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Sole trader dossier

ILAN ELIE RUBEN GUEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-01-14
KYBE ID: FR-799683230 · 799683230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILAN ELIE RUBEN GUEZ

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Registration799683230

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Statusactive

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Incorporated2014-01-14

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Registered address32 AV DU 8 MAI 1945, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES HASSANdissolved ALAIN NACCACHEdissolved ALFRED FREDY GUEZactive A.N TRANS SERVICESdissolved CA CONSULTINGdissolved CRISTEL ATTIAdissolved EFRATHdissolved ELIE MARC SAADAdissolved GEORGES LALLOUCHEdissolved GEORGES LALLOUCHEdissolved Harry Saighdissolved I.M.Gdissolved JEAN DAVID JEAN-DAVID AMSELLEMdissolved J & K PRESTIGEactive [ND]dissolved [ND]active NDAdissolved PARDEKdissolved SYLVIE SELLAMdissolved

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