DOSSIERS / IBTISSAM LAGHOUAOUTA
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Sole trader dossier

IBTISSAM LAGHOUAOUTA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-915318752 · 915318752 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IBTISSAM LAGHOUAOUTA
fr_inpi
915318752
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
13 ALL HENRI WALLON, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AISSAM ATMANIactiveAli MostefaouiactiveANGELO SOUSA OLIVEIRAdissolvedarezki moussaouidissolvedAzeddine BAKOURactiveAZIZ KAMAZactiveAZZEDDINE SAIMactiveBELAID ADEMactiveBENDEDDOUCHE BILLALactiveBILAL BENDEDDOUCHEdissolvedCHAHIR BADACHEdissolvedELISE GAUTHIERactiveFAOUZI NEMOUCHIactivefatima boumaliactiveferhat mebrekactiveHamou MoussiactiveHamza BouredjouaneactiveHANENE BELHAMIDIactiveHOCINE AGGUINIactiveHOMCEN SEKALactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100