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Sole trader dossier

ILYES KAZITANI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-28
KYBE ID: FR-913019980 · 913019980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameILYES KAZITANI

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Registration913019980

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Statusdissolved

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Incorporated2022-04-28

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Registered address115 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

92 ROYALEdissolved AGS BERNSTEINdissolved ANNE-LAURE CHEVALLIERactive BEN TOURSactive BERNSTEIN BATIMENTdissolved CLAUDE AUBIN DUPREdissolved ELITE CHAUFFEUR PREMIUMactive ESTEEM INSTITUT DE BEAUTEactive F&D GROUPactive FRANCIS MALABARDdissolved HONGYI FANdissolved INSTITUT DE BEAUTE BONS SOUVENIRSdissolved JEANINE GUERAULTdissolved JEAN-LOUIS PERINIdissolved JILLIAN DE BLASISactive JOEL MENTIONactive LOGISTICSactive MDSC BATIMENTdissolved MY VIDEO Sdissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100