DOSSIERS / ILYES BOULESBAA
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Sole trader dossier

ILYES BOULESBAA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-10
KYBE ID: FR-898206040 · 898206040 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ILYES BOULESBAA
fr_inpi
898206040
fr_inpi
dissolved
fr_inpi
2021-04-10
fr_inpi
2021-12-28
fr_inpi
43 BD NATIONAL, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
8 HONDETdissolvedALIMENTATION SPARTIATEdissolvedALLEN JOHN RANDALLdissolvedANNE MARIE MULLERdissolvedBRIGITTE ANDREE WALLIERactiveBRIGITTE WALLIERactiveCABINET POINTE IMMOBILIERactiveCLAUDE SALVAYAdissolvedEQUIPEMENT DIESEL ET INDUSTRIEdissolvedFABRICE MEZHRAHIDdissolvedFRANCOIS REGIS FILLOLactiveJ BANDECCHIdissolvedLAVERIE DBactiveMARIE FRANCE LOUISE LE GUILLARDdissolvedMAZ'COMdissolvedMAZ'INVESTdissolved[ND]dissolved[ND]activePIERRE ECHINARDdissolvedSCI C.F.M.dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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