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Sole trader dossier

ILAN SABAH

FRANCE · SOLE TRADER · INCORPORATED 2016-06-26
KYBE ID: FR-820998581 · 820998581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILAN SABAH

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Registration820998581

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Statusdissolved

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Incorporated2016-06-26

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Dissolved2019-07-31

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Registered address1 AV DU GENERAL GALLIENI, 94340 JOINVILLE-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED MERABETdissolved AHMED MIRZA ZAHOORdissolved ANNIE JOCETactive CAPUCINE AMELIE JULIE SELWIETactive CHARLOTTE HELENE JUSTINE LEMBACHactive CYRIL COUFFRANDactive DANIEL DOTTIactive DOROTHEE.Mdissolved EMILIAN LORIN COMANactive HUGUETTE LEWINdissolved JEAN BERNARD GLASERdissolved JEAN FREDERIC KOKOUdissolved JULIA BELLAICHEdissolved LIZZIEactive L N Idissolved MARO IMMOBILIERactive NABILA MERABETdissolved [ND]dissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-07-31Dissolved / struck off