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Sole trader dossier

ILHAM WAHBI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-16
KYBE ID: FR-513665539 · 513665539 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILHAM WAHBI

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Registration513665539

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Statusactive

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Incorporated2009-06-16

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Registered address160 RUE DE BAGNOLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE QUANG-THI LEdissolved AL-TESS CORPORATIONactive ANNE CAILLARDactive ATELIER DENATdissolved ATOUT SERVICESdissolved BATI ELECdissolved CAROLINE TOURRIERactive CECILE FOUQUIAUdissolved CHRISTOPHE MICHEL URSULEdissolved CLEMENT MOUNGOUNGOUactive CYRILLE MERCIERdissolved EDWIN CHICK CHICK TIMOHdissolved EMSdissolved FRAS FINANC REALISAT ACHATS & SERVICESdissolved FREDERIC FERNANDEZactive GCU IMMOBILIERdissolved GENERALE ELECTRIQUE PARISIENNEdissolved ISABELLE CAILLEAUdissolved JOSEPH FREDERIC MBOTA TONGOdissolved JUGURTHA MAAMESdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100