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Sole trader dossier

Ilyes BOUGHAZI

FRANCE · SOLE TRADER · INCORPORATED 2024-08-09
KYBE ID: FR-889936357 · 889936357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIlyes BOUGHAZI

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Registration889936357

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Statusactive

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Incorporated2024-08-09

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Registered address2 RUE Saint Mathieu, 69330 Meyzieu

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AF MARKETactive ALTAactive BOUCHERIE ZAHRAdissolved BOULANGERIE L'EPI D'ORdissolved busra cakmakactive EBTISSEM CHIKHAOUIactive ELODIE HONORINE BABIENAactive FYZIO MOBactive I.B.P.Factive KAIS M HAMDIactive LUDOVIC PASCAL AUGUSTINactive MIE DO REdissolved [ND]active [ND]active [ND]active OUSSAMA CHEMLIactive SCI BAIZIDIactive SHANA BENMELOUKAdissolved SLIM GHARBIactive WHISSAM ARGUIOUENdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100