DOSSIERS / ISSAM TORAKANI
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Sole trader dossier

Issam Torakani

FRANCE · SOLE TRADER · INCORPORATED 2024-08-25
KYBE ID: FR-932264229 · 932264229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Issam Torakani
fr_inpi
932264229
fr_inpi
active
fr_inpi
2024-08-25
fr_inpi
5 RUE Manin, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AANNE SOPHIE JENNY CHARPIGNONactiveALESSANDRO CUCCUactiveCRP-ARTdissolvedDANIEL AGOSTINOactiveDIANA IANEVAdissolvedDOROTA MARCINIAKactiveDUNCKEL PLAISANCEactiveELENA BAYRAMOVAdissolvedELEONORE DELANOEdissolvedEMI YATSUZAKIactiveEMMA ALOISE DOKHELARdissolvedESSEN'CILS PARISactiveEVA MARIE HERNANDEZdissolvedFernando HIERRO GARCIAdissolvedFilippo MARIA AMEDEO SilvaactiveFRANCOIS HERNANDEZactiveGRGIC RAMESHactiveGUILLAUME WALINEdissolvedJ BOUTBOULdissolvedJOELLE JOURNOdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100