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Sole trader dossier

ILHAM SAKIT

FRANCE · SOLE TRADER · INCORPORATED 2010-10-14
KYBE ID: FR-527481865 · 527481865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILHAM SAKIT

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Registration527481865

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Statusdissolved

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Incorporated2010-10-14

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Dissolved2021-12-31

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Registered address56 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AAMSET MANAGEMENTdissolved Achour Rostaneactive ALICE MARIE JEANNE SYLVIE PIOTactive ANDREW JEREMY AYERSactive ANNE-VICTOIRE SOURYactive Baptiste lamotteactive BASEL JBAILYactive BUSINESS NEWSactive CAMELIAdissolved CHRISTIAN SCHITTENHELMactive Dudley Spenceactive FREDJ ROGER SASSIdissolved JEAN PIERRE DOZIERactive JULIA OLLIVIERdissolved LE TRIOactive MOUNIR MICHEL AZIR BASKHARONdissolved [ND]active [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off