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Sole trader dossier

ABDELILLAH ICHOUID

FRANCE · SOLE TRADER · INCORPORATED 2010-11-30
KYBE ID: FR-485387948 · 485387948 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELILLAH ICHOUID

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Registration485387948

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Statusdissolved

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Incorporated2010-11-30

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Registered address48 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALTERNATIVdissolved CIM HOTEL GROUPdissolved EMPIREdissolved ETHAN INVESTISSEMENT IIdissolved ETHAN INVESTISSEMENTSdissolved ETHAN INVESTISSEMENTS IIIdissolved ETHAN INVESTISSEMENTS IVdissolved ETHAN INVESTISSEMENTS Vdissolved ILHAM YASMIN GRISSAdissolved JV JAURESactive LMH GROUPEactive MAISON AZILIZdissolved MHL CURAdissolved MHL CURA 2active MHL IMMOactive MHL INVESTactive M.Y.P INVESTISSEMENTSdissolved [ND]dissolved [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100