DOSSIERS / ISMAEL MAATOUGI
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Sole trader dossier

ISMAEL MAATOUGI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-05
KYBE ID: FR-843431891 · 843431891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISMAEL MAATOUGI
fr_inpi
843431891
fr_inpi
active
fr_inpi
2018-01-05
fr_inpi
28 RUE BLONDEL, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNIE VIGNOLactiveAXEL AHMED SAIDOUNIactiveBEATRICE VERONIQUE REVONactiveBERNADETTE BAZINactiveCARMEN BOHOLLOdissolvedDJEMAA BOUSSEKINEdissolvedFABIEN PHILIPPE MICHEL LORRAINactiveFRANCIANE MANICORDactiveFRANCOIS THEODORE CHEVAUCHEdissolvedGENEVIEVE JULLIENactiveGENEVIEVE LEGRASdissolvedLAURENCE CHRISTIANE COLOGNAactiveLYES CHEBOUTdissolvedMARIE-EVELYNE CHANE-HUNEactiveMARTINE MARIE MADELE MME GRAFFactiveMOHAMMED TOUMIdissolvedNADIA LABONNEactive[ND]active[ND]dissolvedRRABHA HAMDIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100