DOSSIERS / ILYES GHOUBRINI
← SearchExport PDF
Sole trader dossier

ILYES GHOUBRINI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-06
KYBE ID: FR-894575695 · 894575695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILYES GHOUBRINI
fr_inpi
894575695
fr_inpi
dissolved
fr_inpi
2021-03-06
fr_inpi
2024-12-31
fr_inpi
170 RUE GABRIEL PERI, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI RAFAQATdissolvedALI SOUSSIactiveANATOLIE ARONOVdissolvedARONOVdissolvedBILEL HADDAJIactiveBRAHIM ELKASSIdissolvedCIPRIAN VASILE POPdissolvedDACIAN-VASILE DORCAactiveFatima-Zahrae MORHENANactiveFEDI AKARIactiveFEKIR SAIDactiveFLORIN MIHAI MARCHISdissolvedHAMID LADDIdissolvedHAMZA BOUKABRINEdissolvedHamza ZakiactiveHassen BARGAOUIactiveHaythem Ben SalahactiveHoussem NafoutiactiveIMANEdissolvedIRMANTAS BOGDANOVICIUSdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off