DOSSIERS / ILIES EL MOUSSADEQ
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Sole trader dossier

ILIES EL MOUSSADEQ

FRANCE · SOLE TRADER · INCORPORATED 2019-01-25
KYBE ID: FR-847573037 · 847573037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILIES EL MOUSSADEQ
fr_inpi
847573037
fr_inpi
active
fr_inpi
2019-01-25
fr_inpi
5 ALL DE GASCOGNE, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1GESTdissolvedABDELKADER BENNOUIdissolvedABDOUL KARIM DOUMBIAdissolvedABDOURAHMANE BAdissolvedABOUBAKAR CISSEdissolvedALEXANDRA MY NGOC MOUNETactiveAMS77activeARMAND ERNEST KOUAKOU KOFFIdissolvedBILLAL SAKSOUdissolvedBM CONDUITEdissolvedDIEUFORT SANONdissolvedDYLAN AVELINO JOEL ANDRE JOISSAINSdissolvedKARIM LORABIactiveMady GadjigoactiveMakany SANGAREactive[ND]active[ND]active[ND]activePRESTIGE TRANSPORT 95activeRACHEL KIMBERLEY SARHA JEAN-LOUIS HABRANdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100