DOSSIERS / ISLAME ROUABAH
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Sole trader dossier

ISLAME ROUABAH

FRANCE · SOLE TRADER · INCORPORATED 2021-06-04
KYBE ID: FR-900458472 · 900458472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ISLAME ROUABAH
fr_inpi
900458472
fr_inpi
dissolved
fr_inpi
2021-06-04
fr_inpi
5 VLA SOUTINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMAD ABBOUDdissolvedAZIZODDIN SAIYEDdissolvedFLORENCE BRENDA VINCENT GNANARAJAHdissolvedFRANCOIS DANIEL PIERRE MARIE LEPOUTREdissolvedIlyes Anas RouabahactiveMAGIC MBUYI WA PANDA KALALAdissolvedMAJDI BOUJDIDIactiveMEHVISH SAIYEDdissolvedNASSERDINE BENTAHARdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedPATRICK BECHARDdissolvedPIERRE GUY FRANCOIS LEPOUTREdissolvedRAYAN ABBOUDactiveRAYANE ROUABAHdissolvedSERIATIMdissolvedVINCENT GNANARAJAH JONATHAS VINCENTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100