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Sole trader dossier

ILAN LEWI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-18
KYBE ID: FR-899663223 · 899663223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameILAN LEWI

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Registration899663223

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Statusdissolved

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Incorporated2021-05-18

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Registered address2 RUE DU CLOS DES NOYERS, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

97 VOLTSdissolved ALIAN-AIR INGENIERIE HVACactive Amira BEN AISSAactive Bastien HAMONactive BERNARD JOSEPH MORELdissolved BRUNO MICHEL VALLETdissolved BRUNO VALLETdissolved CG VTCdissolved CHARLY BERTHOactive CLAUDE BEAUVALLETactive CLOS DES NOYERSdissolved CYNTHIA CHANTAL GISELE JOLIBOISactive ELIAS GORSDactive FATEN BEN HAMOUDAactive Guillaume Carpentierdissolved JAMILA AGHADDARactive JMJ PRO RENOV'active JULIA ISABELLE MELINdissolved KAMEL LOUATIdissolved L A R RENOVATIONdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100