DOSSIERS / ILYASSE LAOUAJ
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Sole trader dossier

ILYASSE LAOUAJ

FRANCE · SOLE TRADER · INCORPORATED 2017-09-15
KYBE ID: FR-831895537 · 831895537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILYASSE LAOUAJ
fr_inpi
831895537
fr_inpi
dissolved
fr_inpi
2017-09-15
fr_inpi
2024-12-31
fr_inpi
32 RUE DU LANDY, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELLATIF LAOUAJdissolvedANDRE LACOMBEdissolvedBOUBKER CHIBANIactiveCLAUDE BAGARTdissolvedCLAUDE BRAGARDactiveeric nicolas boussardactiveFadelas-Samuel Sidradrané WAMEJOactiveFRANCE TURCHIdissolvedKALIANA RAKOTOBEactiveMAMADOU GEORGES TRAOREdissolvedMohamed Kassebactivemohamed zinnedine tourquiactiveM.T TRANSPORTS PLATINIUMdissolvedNAUSICAA PRODUCTIONSdissolved[ND]activeRached DaliactiveRachid Boulhaddadissolvedsalah tourquiactivesofien belhajactiveTony GAUTHIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off