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Sole trader dossier

Ismail Krouchi

FRANCE · SOLE TRADER · INCORPORATED 2023-08-28
KYBE ID: FR-978844694 · 978844694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIsmail Krouchi

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Registration978844694

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Statusactive

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Incorporated2023-08-28

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Registered address15 CRS Jacques Chaban-Delmas, 77500 Chelles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DG HOLDERSdissolved EMILIE PFISTERdissolved ETUDELEC 77active FEE POUR MOIactive GT INVESTactive KARIM MEGGAJIactive LAURA ESTELLE MANON PAULINE ROYdissolved MAMADOU SYSYdissolved MINUTLYdissolved MOHAMEDOU N'DIAYEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RAJA RAISdissolved ROXANE AUDREY JULIE BOULLINIERdissolved XAVIER THEODULE ANSELME-VATINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100