DOSSIERS / ILAN ELIE HAYAT
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Sole trader dossier

ILAN ELIE HAYAT

FRANCE · SOLE TRADER · INCORPORATED 2020-07-23
KYBE ID: FR-884527359 · 884527359 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILAN ELIE HAYAT
fr_inpi
884527359
fr_inpi
dissolved
fr_inpi
2020-07-23
fr_inpi
2022-12-30
fr_inpi
11 BD DAVOUT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE ADORNIdissolvedAntoine KelleractiveARNAUD MALOIGNEdissolvedAURELIE POUZETactiveBARBER PARIS 20dissolvedBMdissolvedBODY REFRESHactiveCHINH BACH QUOCactiveClara GoulardactiveC NICOLLEdissolvedDALIdissolvedD'ASLANdissolvedDAVOUT SCOOTERSactiveDAYI IMMOdissolvedELODIE HELENE JULIE BRILLAUDdissolvedENDOCALMactiveFELIX SACHA MESSAOUD FELLOUSdissolvedGILLES CHRISTIAN MAURICE BRAUDactiveHANNA 20activeHENRI PETITdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off