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Sole trader dossier

JACQUES ILARI

FRANCE · SOLE TRADER · INCORPORATED 1980-08-13
KYBE ID: FR-319614004 · 319614004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES ILARI

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Registration319614004

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Statusdissolved

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Incorporated1980-08-13

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Dissolved1984-12-25

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Registered addressRUE SAINT-FARGEAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDEL AZIZ DERBAZdissolved ANDRE LEROYdissolved AVROM HERSZKOWIEZdissolved AYOUBA TOUREdissolved CLAUDE POIDEVINdissolved CRE@RTEactive ELIAOU SABBANdissolved IRENE CHEVALIERdissolved JACKY MARCHEdissolved JACQUES JOSEPH LAUMAILLEdissolved JEAN BAPTISTE MOREAUdissolved JEROME PITRASdissolved LEON MAKACHEdissolved LICORES SAN PEDROactive MARIE THERESE LORANTdissolved MEHANA OUALLOUCHEdissolved MICHELLE MILLOTdissolved MOHAMED FERRADJIdissolved NASSIM TOUMIactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off