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Sole trader dossier

ILYES ALMI ALMI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-12
KYBE ID: FR-893897777 · 893897777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILYES ALMI ALMI

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Registration893897777

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Statusdissolved

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Incorporated2021-02-12

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Dissolved2024-12-31

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Registered address51 AV JEAN JAURES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGADIRdissolved ALAIN RENE MARIE POIRIERdissolved AUBERCARNEdissolved AUBER VIANDESactive BCBdissolved BHFRRdissolved BOUCHERIE DES 4 CHEMINSdissolved ELITE DECOdissolved JULIEN MANGA GERARD SAINSOTactive KARINE ANNE SILVANA MARGHERITA WAGNERactive LAURA-NAISSANTdissolved LE TRIOMPHE IIdissolved MAHFOUD AYADIactive MANTES EXPRESSdissolved MCP BATIMENTdissolved MICHEL ROUSSELINdissolved MYPARdissolved [ND]dissolved [ND]dissolved SARL 2 Bdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off