DOSSIERS / ILHEM REGHIS
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Sole trader dossier

ILHEM REGHIS

FRANCE · SOLE TRADER · INCORPORATED 2016-03-08
KYBE ID: FR-822587705 · 822587705 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ILHEM REGHIS
fr_inpi
822587705
fr_inpi
dissolved
fr_inpi
2016-03-08
fr_inpi
2016-05-30
fr_inpi
41 BD NEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AKOLADE OMISHOPEdissolvedALAIN PHILIPPE LAURENT CHATRIOTdissolvedALI BOUKERROUdissolvedALIENOR ALIENOR DE VALLEEdissolvedASSETOU KABAdissolvedBENISSOIT BUISSERETHactiveCELIA MARGUERITE FRICKERactiveCHRISTOPHE TRICOTdissolvedENZO JEREMY FLORIAN FRANCE TONATIdissolvedEVANGELISTA BONNARUMMMAdissolvedHenrique MOURAactiveINGRID ROSADAdissolvedJEAN-CHRISTOPHE MARCHEdissolvedJONATHAN René BATIZAdissolvedKAMEL OUCIFactiveLAURENCE JOELLE BARBARINOdissolvedLAURENT ANDREactiveLISA HESPELactiveL.S COIFFUREdissolvedLYNDA JELLADdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off