DOSSIERS / ILIASS EL BOUGHAZAOUI
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Sole trader dossier

ILIASS EL BOUGHAZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-924480361 · 924480361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILIASS EL BOUGHAZAOUI
fr_inpi
924480361
fr_inpi
active
fr_inpi
2023-12-06
fr_inpi
8 RUE MADELEINE, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTION INTERMED.LOCALE PAR ECONOMIQUEactiveAGENCE COMMUNICATION EXPRESSactiveALLTRADE SARLactiveASS RADIO BEURactiveBJPactiveCABINET FLFdissolvedCHADEL CONSULTANTdissolvedCOLLECTIF PLURI ASSOCIATIF ILE DE FRANCEactiveCONCEPT PREVENTION SECURITEdissolvedDIDIER KIYETactiveGEOBERTactiveG.T.SactiveHAMZA BAHactiveLAURENT ANDRE PIERRE JEAN CHADELdissolvedLéon Thomas CobyactiveLES 3 A IDFactiveLES 5 SAISONSactiveLIBR'SactiveMAD DEVdissolvedM. BLANCHARD MME LANDOU MME HAIMETactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100