DOSSIERS / ILAN YOUNA ANDRE NAKAM
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Sole trader dossier

ILAN YOUNA ANDRE NAKAM

FRANCE · SOLE TRADER · INCORPORATED 2020-05-11
KYBE ID: FR-883348492 · 883348492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILAN YOUNA ANDRE NAKAM
fr_inpi
883348492
fr_inpi
dissolved
fr_inpi
2020-05-11
fr_inpi
2023-12-31
fr_inpi
1 BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMEL BACHIRactiveANNE LE CARON DE CHOCQUEUSEdissolvedARADdissolvedBEATRICE BLACHARDdissolvedCENT ENSEIGN DIFFUS PEDAGOGactiveDANIEL COHENdissolvedDITE CATHERINE SAUVAGE SAUNIERdissolvedECHOES ARIESdissolvedGAGA LANDESactiveGROUPE MONTAIGNE CHARLES DE FOUCAULTactiveINSTITUT EUR SCIENCE ECONO COMMUNICATIONdissolvedINTERNATIONAL EQUINE CONSEIL AGENCYdissolvedJEAN PIERRE DIBactiveKATIA ASSOUSactiveLA MESURE MARKETINGactiveLNISA CONSULTINGdissolvedMAILdissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off