DOSSIERS / IBTISSEM TARGUI
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Sole trader dossier

Ibtissem Targui

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-982239816 · 982239816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ibtissem Targui
fr_inpi
982239816
fr_inpi
active
fr_inpi
2023-12-07
fr_inpi
5 Rue de Bapaume, 59200 Tourcoing
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Aubane Margaux HumeauactiveAUTIMEXactiveCABINET FONCIEXdissolvedDOMINIQUE BRUdissolvedGUISLAIN RENE GILBERTdissolvedMIXED MARTIAL ARTS FRANCE TEAM MMA FRANCE TEAMdissolved[ND]activeSASU DE LA BIENFAISANCEdissolvedSCI BAPAUMEdissolvedSCI CALAISdissolvedSCI DE LA BASSE-COUTUREdissolvedSCI DU CANAL DE WEPPESdissolvedSCI DU DOMAINE DU CHATEAU DE LUCHINdissolvedSCI DUMOURIEZdissolvedSCI GENIEdissolvedSCI KEOSdissolvedSCI LES AUGUSTINSdissolvedSCI MATTHIEUdissolvedSCI MAXIMEdissolvedSCI MOHUN D'YSSEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100