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Sole trader dossier

ILIAS ZAMOS

FRANCE · SOLE TRADER · INCORPORATED 1986-06-01
KYBE ID: FR-338041882 · 338041882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILIAS ZAMOS

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Registration338041882

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Statusdissolved

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Incorporated1986-06-01

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Dissolved1900-01-01

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Registered address40 RUE D'ENGHIEN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADELE MONA GIGLIactive AMELIE CORONADOactive BEAUX REGARDS- MEETING & TRAVELdissolved CHRISTOPHE VINCENT GEORGES RAYMOND LE BERREactive CORINNE MYRIAM PARIENTIactive COSIMA WESTENdissolved DEMARCHE RESPONSABLEactive DOMINIQUE ANDREdissolved GTBSMPactive JULIEN VANHAESEBROUCKactive KARIM BENCHAABOUNdissolved MON PETIT TESTAMENTactive NARYAdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved OTTMANE GUMSdissolved

+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

1900-01-01Dissolved / struck off