Key facts
activeANAS ABAILOUCH
fr_inpi
923351688
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active
fr_inpi
2023-04-06
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4 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
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Sole trader dossier
ANAS ABAILOUCH
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 total7 A SEC PRESSINGALEXIS PACOUETANDREA HOURTEANDRE HENRI AUGUSTE LEDOUXANNETTE ZLOTYARBI BEN SLEMAAURICA NICOLETA ENEAziz TamazirtBAMIKABOULANGERIE ROUSSELOT PERE ET FILSCHERIF OUISDYLAN DIRILELISEERSINEEVELYNE ESTELLE JEROZOLIMSKIFarida OUKARAGABRIEL ROCAGERARD JUDRINGULISTANISTANBUL KEBAP ET CHICKEN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100