DOSSIERS / ILYES MAHDJOUB
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Sole trader dossier

ILYES MAHDJOUB

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894069103 · 894069103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILYES MAHDJOUB
fr_inpi
894069103
fr_inpi
active
fr_inpi
2021-03-01
fr_inpi
33 BD de l'Université, Polyclinique de l'Europe, 44600 Saint-Nazaire
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICE SONIA FOULONactiveANNE CHRISTIANE MICHELE ESPERNdissolvedANTHONY EVAINactiveCENTRE OPHTALMOLOGIQUE DE LA FORETdissolvedCHAHIRA AIDAOUIactiveCHAKER OUESLATIactiveCHRISTIAN MAURICE JACQUES PASQUIERdissolvedDOCTEUR GUILLAUME TREMBLAYactiveEUROPIMEDdissolvedFRANCOIS MINGAUDactiveFRANCOIS XAVIER CHATAGNIERactiveFREDERIC VILLAPADIERNAactiveGUY FRANCOIS LEMAIREdissolvedHUBERT JOEL PAUL CHARPENTIERdissolvedMARINE PACAUDactive[ND]activeOCEANESTHactivePATRICE PAUL ULLIACdissolvedPATRICIA CERCLEdissolvedROMAIN ROSSELLIactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100