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Sole trader dossier

ILIES HACHANI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-09
KYBE ID: FR-913222642 · 913222642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameILIES HACHANI

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Registration913222642

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Statusdissolved

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Incorporated2022-05-09

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Registered address14 RUE DES DROITS DE L'HOMME, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES ROLLANDactive ANTOINE PHILIPPE RODRIGUEZdissolved Axelle Wyrozumskiactive BASILE CONSTANTdissolved CELIES TAXIdissolved CENTRE DE FORMATION MUR D EAUactive CLAUDE GEORGES FAYOLLEdissolved CYRIL CLAUDE PERRETactive FREDERIC RENE BURKHARTdissolved MATHIEU PERRUCHOTdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active RANITOVAdissolved SCI VARAPEdissolved SCM EYRARD - ROLLANDdissolved THIERRY PHILIPPE WILHELMactive VERONIQUE PEYRONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100