DOSSIERS / ILAN SIMON AMAR
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Sole trader dossier

ILAN SIMON AMAR

FRANCE · SOLE TRADER · INCORPORATED 2019-06-25
KYBE ID: FR-851911693 · 851911693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILAN SIMON AMAR
fr_inpi
851911693
fr_inpi
dissolved
fr_inpi
2019-06-25
fr_inpi
2024-12-31
fr_inpi
5 AV PAUL HERBE, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AARON BOHBOTdissolvedALI BOULAHIAdissolvedAMAR & SI CONSULTINGactiveAYAZ khan KHANactiveBERNARD SAIDOU AIDANdissolvedBRUNO DUBILLONdissolvedDAVY YOdissolvedDE BEJA ARTUR RAMOSdissolvedDOUBLE IMPACTdissolvedELIE CHARLES BISSORdissolvedESTHER SOUDRYdissolvedFAROUK KADRIdissolvedHAIM AZANCOTactiveHANNA HAZOUTactiveIRENA SHERSTYAKOVdissolvedJEROME SAMUEL BEN OLIELdissolvedJOSE RODRIGUESdissolvedMAMOD HANIF MAMODHOUSSENdissolvedMARCELLE BENHAMRONdissolvedMERYL BOUTBOULdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off