DOSSIERS / ILYASS JBILOU
← SearchExport PDF
Sole trader dossier

ILYASS JBILOU

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890267792 · 890267792 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ILYASS JBILOU
fr_inpi
890267792
fr_inpi
dissolved
fr_inpi
2020-11-01
fr_inpi
2021-01-19
fr_inpi
21 RUE GODILLOT, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELKADER AMIR LAMDARdissolvedADRIATIC BLUEdissolvedADRIEN VAUTIERactiveAIME CHARLES PIERRATdissolvedAli Mohammed DAMARactiveAmélie Henriette Colette Chantal GrouselledissolvedAMILCAR CABRAL MELICIOdissolvedAQUARELLE PHOTOGRAVUREdissolvedBATIFENETREdissolvedBENOIT JEAN-MARIE GAULTIER DE LA FERRIEREactiveCYRILLE MAURICE GARBITactiveEAGLES SECURITY PROTECTactiveEDCHARD VALENTINdissolvedEMILY LOMBARDEROactiveERWAN SALTETactiveGERARD FAURELdissolvedHAYDAR SELdissolvedHSLdissolvedINANdissolvedJEAN PAUL ANDRE GOULOUZELLEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off