DOSSIERS / ISLAM MOULOUDJ
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Sole trader dossier

Islam Mouloudj

FRANCE · SOLE TRADER · INCORPORATED 2023-06-30
KYBE ID: FR-953614310 · 953614310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Islam Mouloudj
fr_inpi
953614310
fr_inpi
active
fr_inpi
2023-06-30
fr_inpi
30 RUE JULES AMILHAU, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADEL MEKHTOUTdissolvedA.HUIT-BAT.BTPdissolvedAMRI E.U.R.L.dissolvedBATIGROUP.31dissolvedBENDEHIBA BEKKADOURdissolvedCARLOS GARCIAdissolvedCARRELEUR DU SUD 31dissolvedCASH DISTRIBUTION SARLdissolvedDESTOCK IMMOdissolvedELIANE CLAVERIEdissolvedENTREPRISE WISdissolvedESMERALDA ROCHYdissolvedEVENT STAFF PROdissolvedG.A.B. SECURITEdissolvedINDIVISION VINCENT AMOUROUXactiveLUDOVIC ROCHYdissolvedMALIKA ACHITEdissolvedMARTINE AHOU KOUADIOactiveMARTINE KONCdissolvedMK.REVETEMENTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100