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Sole trader dossier

ILHAM NANAI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-917489346 · 917489346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILHAM NANAI

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Registration917489346

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Statusdissolved

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Incorporated2022-07-01

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Dissolved2024-12-31

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Registered address2 ALL DES CAILLES, 94450 LIMEIL-BREVANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEN ALI NANAIdissolved ERMCdissolved FABIENNE CHARLETON-GUITTEAUDactive FODIE KOUTOdissolved JULIETTE LAURE AMONdissolved KATAKO MULENDAdissolved MATHE DIARRAactive MODIBO DIARRAdissolved MOHAMED MEDJAMEDdissolved MOHAMED TRAOREdissolved [ND]dissolved [ND]dissolved [ND]active NJ TRANSPORTdissolved O.F.E. DESIGNdissolved ORNELY N'KOYAdissolved QUENTIN BRIARDactive TAMBA TRAOREdissolved VINCENTE FERRERdissolved WILLIAM MALEZIEUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off