DOSSIERS / ILIAS MOUDNIB
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Sole trader dossier

ILIAS MOUDNIB

FRANCE · SOLE TRADER · INCORPORATED 2021-02-03
KYBE ID: FR-893781211 · 893781211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILIAS MOUDNIB
fr_inpi
893781211
fr_inpi
active
fr_inpi
2021-02-03
fr_inpi
31 BD JEAN JAURES, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASMINdissolvedASSAD BATIMENTactiveCHARLES ELOI RENE LONGEPEdissolvedCRISTIAN VALENTIN BUZGUTAdissolvedD M CONSTRUCTIONSdissolvedEDOUARD DUPONTactiveEKATERINA DARBEKAdissolvedFANNY BRUANTactiveGERARD MARIE SAINTEdissolvedHOUDA INADJARENdissolvedILEANA VLADactiveIMMO31dissolvedJEAN DEFERdissolvedJEAN MICHEL IMBACHdissolvedKAOUTAR INADJARENdissolvedK.S AUTOdissolvedLEA ALICE MROZdissolvedLES FILMS DU CHAT BLANCdissolvedMAGDY ABDEL RAHMANdissolvedMAHMOUD ISMAILdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100