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Sole trader dossier

ILAN BELKAID

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909531410 · 909531410 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameILAN BELKAID

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Registration909531410

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Statusdissolved

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Incorporated2022-01-10

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Dissolved2022-04-25

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Registered address23 RUE D'ALSACE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABDOLHOSSEIN BAHMANYARdissolved ASSOCIATION FRANCAISE CULTURE ET PROTECTION DES ORCHIDEESactive BGAR FORMATIONdissolved BGAR'Sactive BILEL OUAZIZactive B LEVALLOISdissolved BRIAN GARFENdissolved CHARLES BOUYSSIactive CLASSE N°1dissolved DAVID S WESTERN COOKIESdissolved DIALOG INFORMATIQUEdissolved ELLIOT RYAD JEAN CHEMLAKHactive ENZO WELFRINGERactive ETABLISSEMENTS CHESNELdissolved FABIENNE JOELLE DELFORGEdissolved FRANCK WELFRINGERdissolved HUGUETTE BERTINdissolved JEREMY SARASOLAdissolved KELLY MELINA MAFLAdissolved KEVIN JAUER MAFLAdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2022-04-25Dissolved / struck off