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Sole trader dossier

ILYES ZAAFANE

FRANCE · SOLE TRADER · INCORPORATED 2013-11-08
KYBE ID: FR-798495875 · 798495875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILYES ZAAFANE

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Registration798495875

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Statusdissolved

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Incorporated2013-11-08

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Dissolved2018-12-01

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Registered address8 RUE DE LAHIRE, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ali Bensaadouneactive ASSOCIATION DES RIDERS DU CENTREactive CATHERINE BERTAZZOdissolved CHINGLINALAINdissolved CYRIELLE HOUSSETdissolved CYRILLE CHARLANESdissolved JEAN PIERRE ALLAIREdissolved JEAN-PIERRE DAUPHINdissolved KIKI'S CLUBactive Lucas CUSTODIOactive Nadia Aliactive [ND]active [ND]active PIERRE-YVES MAURICE BOUCHARDdissolved SCI DU 87 RUE EUGENE TURBATdissolved Souraya Attoumaniactive SPRING TEAMactive URBAN CAPITALactive WEBUNIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-01Dissolved / struck off