DOSSIERS / ILEAS DAOUDI
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Sole trader dossier

ILEAS DAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-909697039 · 909697039 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ILEAS DAOUDI
fr_inpi
909697039
fr_inpi
dissolved
fr_inpi
2022-01-01
fr_inpi
2022-01-01
fr_inpi
107 RUE PAUL HOCHART, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDERAHMANE KANAOUIactiveAB TRANS 94activeACCUEIL RENCONTRE POUR LA PETITE ENFANCEdissolvedACTION MICRO ORDINATEURS ET SERVICESdissolvedAnais BaltusdissolvedANDRE GILATdissolvedANDRE YVES GILATdissolvedANSE LEON RATSIMBAZAFYdissolvedBAKARY FOFANAactiveBELVIE FRANCHESCA MBOUMBOU LOUMINGOUactiveBESY-OLIVIA DJAdissolvedCARAVANSERAIL SARLdissolvedCARINE GWLADYS BIAMPANDOU LOUKENYactiveCONSTRUCTION MATERIAUX LOCATION FOREZIENNE - CMLFactiveDATA & AI CONSULTINGdissolvedHAMID EL MERABTIactiveHATEM AOUDIdissolvedJEAN-PIERRE ARNAUDdissolvedJoel Kelassemahé TokpaactiveJOSUE PIERREdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off