DOSSIERS / ILYES ANAS ROUABAH
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Sole trader dossier

Ilyes Anas Rouabah

FRANCE · SOLE TRADER
KYBE ID: FR-953035060 · 953035060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ilyes Anas Rouabah
fr_inpi
953035060
fr_inpi
active
fr_inpi
5 VLA Soutine, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMAD ABBOUDdissolvedAZIZODDIN SAIYEDdissolvedFLORENCE BRENDA VINCENT GNANARAJAHdissolvedFRANCOIS DANIEL PIERRE MARIE LEPOUTREdissolvedISLAME ROUABAHdissolvedMAGIC MBUYI WA PANDA KALALAdissolvedMAJDI BOUJDIDIactiveMEHVISH SAIYEDdissolvedNASSERDINE BENTAHARdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedPATRICK BECHARDdissolvedPIERRE GUY FRANCOIS LEPOUTREdissolvedRAYAN ABBOUDactiveRAYANE ROUABAHdissolvedSERIATIMdissolvedVINCENT GNANARAJAH JONATHAS VINCENTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100