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Sole trader dossier

ILIAS BELFATMI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-879853836 · 879853836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILIAS BELFATMI

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Registration879853836

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Statusdissolved

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Incorporated2020-01-06

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Dissolved2024-11-25

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Registered address20 RUE HENRI MATISSE, 93150 LE BLANC-MESNIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

7 PIZZAdissolved A ATLANdissolved AF TRANSdissolved ALFONSE MENDESdissolved ALI BOULHAOUAdissolved AM TRANSPORTdissolved ASSOCIATION AGENCE DEVELOPPEMENT SANS FRONTIERESactive BAKHAW MUSICdissolved DIANABA DIARRAdissolved DRAGAN CURCIJAdissolved FATIHA TIFAOUIactive HAMZA BAARactive HAMZA LACHKHABdissolved IBFTEdissolved JEAN-BAPTISTE TERTULIENactive JEAN LAMATINE LOUISSAINTdissolved JOSE BERTHEUILactive JOSIF ILICdissolved Kevin Ogbobuactive LUCIANA MOZARactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-11-25Dissolved / struck off