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Sole trader dossier

ILIAS AHMIM

FRANCE · SOLE TRADER · INCORPORATED 2021-10-02
KYBE ID: FR-903802437 · 903802437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILIAS AHMIM

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Registration903802437

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Statusdissolved

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Incorporated2021-10-02

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Dissolved2024-12-31

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Registered address33 RUE JULES FERRY, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACJBS ASSOCIATIONactive Adam Ahmimactive AGNIESZKA WOYCIECHOWSKAdissolved ASS COLLECTIVE JEUNES BAS SURESNESactive BALLOU TANGAactive CHOUKRI AHMIMdissolved EMMANUEL REEVES ARMODdissolved EMMANUEL REEVES ARMOOdissolved HATOUMATA DITE HADJI DAFFEactive JEAN-PHILIPPE JACQUES LAROCHEdissolved JT2S IMMOactive KARIM MEJRIdissolved LAURENT HENRI GENDREdissolved LLOYD ARMOOdissolved MAGALY ARISTIDEactive NABNETdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off