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Sole trader dossier

ILHAM BASSIRI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-07
KYBE ID: FR-512476078 · 512476078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILHAM BASSIRI

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Registration512476078

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Statusdissolved

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Incorporated2009-05-07

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Dissolved2011-02-10

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Registered address37 RUE DES CAILLOUX, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2H.NETactive ANIS AMIMEURdissolved BUROXdissolved CBF DISTRIBUTIONdissolved CBF FREONdissolved CIE FIDUC GESTION COMMERCE ARTISANATactive DJAMEL AMIMEURactive JACQUES CHENOTdissolved KHADIJA LAJAALdissolved LOKYOSdissolved MARTIAL INVESTdissolved MAXIME ESSEULdissolved MOHAMED HARIZIactive NADJAT MENASRIAdissolved [ND]active NICOLAS CHEVRIERdissolved SAID ZAARIRdissolved UN FORAGE POUR KWENactive ZA BATactive ZSTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-02-10Dissolved / struck off