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Sole trader dossier

ILYES MAALI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-891331373 · 891331373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILYES MAALI

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Registration891331373

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Statusdissolved

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Incorporated2020-11-02

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Dissolved2024-12-31

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Registered address130 AV PASTEUR, 93150 LE BLANC-MESNIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AICHA DIAactive AUTO MOTO ECOLE DU GRAND PARISactive BONNIE MAHOUKOUactive CAFE PASTEURdissolved CHEIKHOU WAGUEdissolved DISTRIMESNILdissolved FRANCOIS ARRIIdissolved FRANCOIS ARRIIdissolved HBSdissolved H.J BOULANGERIEdissolved ISSAM ALLALIdissolved JC COIFFUREactive JOSE MANUEL BARQUILLAdissolved LA FERME DU BLANC MESNILdissolved LARBI SIAMERdissolved LD.LUXURYCARSdissolved MARINELLA SCHIRINZIdissolved Marlyse Edingactive MASTERCLASS SERVICESdissolved MME S.A.S.U.dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

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

2024-12-31Dissolved / struck off