DOSSIERS / ILAN CLAUDE YEHIEL HOURI
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Sole trader dossier

ILAN CLAUDE YEHIEL HOURI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-07
KYBE ID: FR-844489518 · 844489518 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ILAN CLAUDE YEHIEL HOURI
fr_inpi
844489518
fr_inpi
dissolved
fr_inpi
2018-12-07
fr_inpi
2018-12-18
fr_inpi
6 RUE ALBERT CAMUS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
3R CONSULTINGSactiveA6-AUTOactiveASSOCIATION DES TRAVAILLEURS DE WOMPOU EN FRANCE ATWFactiveASSOCIATION DIALACOTO DEEMAA KAFFOO (ADDK)activeASSOCIATION POUR LES SOINS OPHTALMOLOGIQUES DE BOULOGNEactiveASSOCIATION VIVONS ENSEMBLE 10E/19EactiveASSU GROUPE DENTALEVactiveAZRANEdissolvedCATHERINE CHARRIERactiveCENTRE DENTAIRE COLONEL FABIENactiveCONSEIL ET SELECTION IMMOBILIERdissolvedCORINNE CHIKLIdissolvedELISABETH CROUZIERdissolvedFIBRE ET NACELLEdissolvedFRANCE ENERGIEdissolvedGERARD ROBERT LEJEUNEdissolvedGOUNDO KONATEdissolvedGUY HENRI MARCIANOactiveJEAN-LUC CADASSEactiveJONATHAN KINGUEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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