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Sole trader dossier

ILIES BENDALI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-02
KYBE ID: FR-889566568 · 889566568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameILIES BENDALI

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Registration889566568

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Statusdissolved

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Incorporated2020-10-02

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Registered address18 RUE DU PRESIDENT KRUGER, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION DES ASSISTANTES MATERNELLES DES CRECHES DE COURBEVOIEdissolved CAMILLE DEMANGEdissolved DIAS. K TRANSPORTdissolved Ervyn HOSPITAELactive Fatoumata Dialloactive FIXNEL FIXNELactive HOUAS ACHOUIdissolved INES HAMDIdissolved KADIDIATOU DIALLOactive Khaled Shafiiactive LEA LEVYdissolved LOUIS-MARIE TCHAKOUEdissolved LUCAS CHRISTIAN MICKAEL ANTONIO BRAUDactive MAMADOU TANOU BARRYdissolved [ND]dissolved [ND]active nicolas marrecdissolved Niels GUIBERTactive Rayyan Dardouriactive SUZANNE MAUGINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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