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Sole trader dossier

ILYES CHAIBDRA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-02
KYBE ID: FR-839066602 · 839066602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameILYES CHAIBDRA

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Registration839066602

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Statusdissolved

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Incorporated2018-05-02

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Registered address6 RUE D'ARRAS, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3UROPAactive ANGEL NAILSdissolved ASS ENVIRONNEMENT ET TERRITOIRESactive CAMILLE KERNdissolved CATHERINE BEATRICE AMELIE RICBOURGdissolved CELINE GOMESdissolved COFFEE SHOP BIOactive GERARD MARCEL CHARPENTIERdissolved HUGO MEGRETactive LA PARADE D'OCTAVEactive LE GRAND DE MERCEY PORRO DE BAILLIENCOURTactive L.M.Sactive [ND]active [ND]active [ND]active OUAD KORKdissolved SCI LES PALUNS D AZURdissolved SOPHIE INARDactive STUDIO RUNEactive THE DIXIE PREACHERSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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