Key facts
activeILYACINE MAALLAOUI
fr_inpi
847482569
fr_inpi
active
fr_inpi
2018-11-07
fr_inpi
109 RUE DE COURCELLES, 75017 PARIS
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Sole trader dossier
ILYACINE MAALLAOUI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
43 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 43 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100