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Sole trader dossier

FAYCAL ALILAT

FRANCE · SOLE TRADER · INCORPORATED 2012-04-24
KYBE ID: FR-751149956 · 751149956 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAYCAL ALILAT

fr_inpi

Registration751149956

fr_inpi

Statusdissolved

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Incorporated2012-04-24

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Registered address39 RUE HENRI DE VILMORIN, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Abir Djenanedissolved AIDE SOCIALE JUIVE VITRY VAL DE MARNEactive Alexandre Peter Denis PHUNGactive AMIR BOUHASSOUNEdissolved ASSOCIATION LE TOURNESOLactive BENJAMIN BESSALAdissolved Brian AYIKOEactive CHRISTELLE GOBLETdissolved CONCEPT ALU POSE-SYSTEME SARLdissolved DAVID EMILE TALONDdissolved DOMINIQUE ANDRIEUXdissolved FAOUZI JEMEMactive FYBdissolved GUY ARMAND NANAdissolved Hichem BENABDERRAHMANEactive INDIVISION PHUNG DAVID ET MALOT TEVY-MELANYactive Kenan Matumonaactive KOUASSI AHOUEdissolved LASSINE KONEdissolved MEHDI ANDRIEUXdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100