DOSSIERS / ILYESS BOUTALBI
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Sole trader dossier

ILYESS BOUTALBI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-880700711 · 880700711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ILYESS BOUTALBI
fr_inpi
880700711
fr_inpi
dissolved
fr_inpi
2020-01-06
fr_inpi
2 RUE DE KIRYAT YAM, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEL-OLIVIER SITAdissolvedBENJAMIN HUMBLOTdissolvedDarren El KsiridissolvedDELIV COLISactiveDY COMMdissolvedGUINEE-BISSAU NOUVELLE GENERATION GNGactiveHafida BENAMARAactiveJEAN-JACQUES AIMdissolvedMARCUS EMRY NGANTCHAdissolvedM HAMED BOUTALBIdissolvedNAOMI JULIE MADELEINE TOUBOULdissolved[ND]dissolved[ND]dissolved[ND]dissolvedRAPHAEL TOUBOULdissolvedSHANNON VEROactiveSTEPHANE JOSEPH SEVERACactiveVICTOR PROFITdissolvedWILLIAM ENAGNON GOUTONDEactiveYanis Jerrison Elie N'GANFINAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100