DOSSIERS / ILYES HADDAD
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Sole trader dossier

ILYES HADDAD

FRANCE · SOLE TRADER · INCORPORATED 2017-11-22
KYBE ID: FR-833533615 · 833533615 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ILYES HADDAD
fr_inpi
833533615
fr_inpi
dissolved
fr_inpi
2017-11-22
fr_inpi
2018-01-31
fr_inpi
41 RUE ALBERT DHALENNE, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMARA SOUMAREactiveAM BATactiveASPARactiveASSOCIATION LES Z'AILLEURSactiveAZEDDINE DJAOUactiveBATICORPdissolvedBOUBACAR DIALLOdissolvedBoubacar FofanaactiveCARBURAMAdissolvedCDLactiveCEZARDdissolvedCLAUDE PICQdissolvedDENISE BRUCELLEdissolvedDEWULF SARLactiveECO LAVAGEdissolvedEDEN KIFLEdissolvedERIC ROBINdissolvedFREDDY BEAUZORactiveGM PRODUCTIONactiveJEAN MARC SINGAINY TEVANINdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off