DOSSIERS / ILHAM TAOUFIKI
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Sole trader dossier

ILHAM TAOUFIKI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-05
KYBE ID: FR-934996117 · 934996117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILHAM TAOUFIKI
fr_inpi
934996117
fr_inpi
active
fr_inpi
2024-11-05
fr_inpi
25 RUE D'Essling, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Alexandra Marie Paulette BionaoactiveCECILE CLAIRE MARIE DUBOISdissolvedCODAWAYdissolvedCODAWAY CONSULTINGactiveCORINNE DAUNAYdissolvedDOMINIQUE CHOTARDdissolvedDUCK TYPINGactiveETHAN MBEMBAactiveFATIMA INAJARENdissolvedFRI ADVISORYdissolvedGwendoline SaxdissolvedHALLCLEARdissolvedINDIVISION CASADEMONT - CREPINactiveISMAEL AHMEDYANdissolvedITQUESTactiveJACQUES GRAVIERdissolvedJEAN-FRANCOIS YVES BAHAdissolvedJEAN PIERRE PETROVICSdissolvedKARIM MODAHIKdissolvedNAMOWdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100