DOSSIERS / ISMAIL EL BELGHITI
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Sole trader dossier

ISMAIL EL BELGHITI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-08
KYBE ID: FR-895152221 · 895152221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ISMAIL EL BELGHITI
fr_inpi
895152221
fr_inpi
dissolved
fr_inpi
2021-10-08
fr_inpi
15 RUE YVES TOUDIC, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANASTASIA GVINIACHVILIdissolvedANNA BAUERdissolvedARTS COMMUNIC CREAT ECHANG DEVELOPPEMENTactiveATELIER FIGUREactiveBEAR IN MINDdissolvedDABONI PRODactiveDRUGSTORE MALONEactiveEMERAUDE COASTdissolvedEMILE FRANCOIS GABRIEL ROYdissolvedEURL HELENE GASPARINI - LA PRODdissolvedFREDERIC VILLEactiveIBRAHIM DIT BAYE IBOU DOUKOUREdissolvedIDEAL'INFOactiveISABELLE MARIE MARGUERITE HEBERLEdissolvedKINOU CONSEILactiveLES COMPAGNONS MACONSactiveLOUIS SOMERactiveLOUKA GVINIASHVILIdissolvedMARCOS ALONSOdissolvedMARTIN RAPPENEAUactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100