DOSSIERS / ISLAM EL TANTAWI
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Sole trader dossier

ISLAM EL TANTAWI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-21
KYBE ID: FR-842535379 · 842535379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISLAM EL TANTAWI
fr_inpi
842535379
fr_inpi
active
fr_inpi
2018-09-21
fr_inpi
45 B RUE DES ACACIAS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHMED EL TANTAWIdissolvedALAIN PIEDNOIRactiveAMBASSADE ROYALE DU NEPALactiveARMAND FLAMMARIONdissolvedCAROLINE BAYLON CONSEILdissolvedDES HETRESdissolvedEVGENIA ORKINA GEKINGactiveFRANCOIS MARIE JEAN CALLEY SAINT PAUL DE SINCAYactiveFYSY HABITATdissolvedJACQUES COHENdissolvedJEAN FLAMMARIONdissolvedJEAN-MARC NICOLAS STEPHANE PIQUIONactiveJOCELYNE PIEDNOIRactiveJulia ManienactiveKARIMA TOUATIactiveLUC COIFFdissolvedMARJORIE GASTELLIERdissolvedMONIQUE ISABELLE OLIVIERdissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100