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Sole trader dossier

ILAN HENRI BRAKHA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-11
KYBE ID: FR-877480780 · 877480780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILAN HENRI BRAKHA

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Registration877480780

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Statusactive

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Incorporated2019-09-11

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Registered address74 RUE du Bournard, 92700 Colombes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADRIAN MICHAL JANIKdissolved ALEXANDRE DOS SANTOSactive ASTRID FOURNIERdissolved AUTOS BILANS COLOMBESdissolved ELBA CONSULTINGdissolved FIBRE GESTIONdissolved Gaetan ANDREactive GUYOT ESTEVE INDIVISIONactive HELENE CORIATdissolved HUGUES DELAROCHEdissolved JACQUELINE LLENASactive JEAN FRANCOIS LLENASactive LMNP ZRAIKAdissolved LTD INVESTISSEMENTSdissolved MAINS DANS LA MAINactive MALIK BELMILOUDactive [ND]active [ND]dissolved [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100