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Sole trader dossier

ILAN BEN GUIGUI

FRANCE · SOLE TRADER · INCORPORATED 2017-12-12
KYBE ID: FR-833947088 · 833947088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILAN BEN GUIGUI

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Registration833947088

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Statusdissolved

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Incorporated2017-12-12

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Dissolved2022-01-28

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Registered address29 RUE COPERNIC, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMIRA IMENE BERBERdissolved ANNE SOPHIE ALLONNEAUdissolved ARMAND LACOMBLEDdissolved CATHERINE PAULE JULIA JANINE LURAULTactive CHANG KI CHUNGactive CLEMENCE MARIE BEAUTEdissolved ERWOOD+active ESQUISSEdissolved GENERATIONS TANGOactive GEOFFROY LACOMBLEDdissolved J.MOREAU AM BORRY JB MOREAUactive KI SUSHIdissolved LES METIERS D ART DU PAVILLONactive LILAS SCIdissolved Linda JEAN-PIERREactive MARIE FRANCE GILBERTdissolved [ND]active [ND]active RUBEN JACQUES YVES COHENdissolved SARAH CECILE JOBERTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-01-28Dissolved / struck off