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Sole trader dossier

Ilyes Chakhari

FRANCE · SOLE TRADER · INCORPORATED 2025-03-19
KYBE ID: FR-893786509 · 893786509 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIlyes Chakhari

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Registration893786509

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Statusactive

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Incorporated2025-03-19

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Registered address64 AV Paul Vaillant-Couturier, 93120 La Courneuve

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADLdissolved A D L Mdissolved AUTO LUXEdissolved BOUCHERIE POPULAIREdissolved DILIPKUMAR JASBHAI PATELdissolved EPILUXactive FEDAdissolved HEDI BEN YOUSSEFdissolved IMAGINEdissolved JALEL LAOUINIdissolved K.A.B.active KHOROZdissolved LESMES UGIDOS ADRIANactive MD WALI ULLAHdissolved MICHEL REGNAULTdissolved MULLAI MARKET 1active MUSTAPHA RABBAAdissolved [ND]active OUSSAMA BEN JOZIactive OXIJENdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100