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Sole trader dossier

ILYAS HAVI

FRANCE · SOLE TRADER · INCORPORATED 1993-03-18
KYBE ID: FR-390407468 · 390407468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILYAS HAVI

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Registration390407468

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Statusdissolved

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Incorporated1993-03-18

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Dissolved1994-12-16

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Registered address199 RUE SAINT-DENIS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

4R BISdissolved 4 SRDJdissolved ASM CONCEPTdissolved ATLANI R2dissolved ATLANI R2 BISdissolved CLF DEVELOPPEMENTactive CLF IMMOactive CUMA ERDEMdissolved ENKHZAYA SUGARactive EZZEDDINE BEN HOULAdissolved FEUBOCKdissolved FUYAOactive GERARD HUBERT LASKIactive GROUPE LIERAactive HOME MY PARISdissolved I LOVE LFMdissolved INDIVISION MOISAN-POISSONNIERactive INDIVISION PAIRARD CHAMPIONactive JEAN-CHARLES CONTENTactive JEAN PIOGERdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-12-16Dissolved / struck off