KYBE — See who's really behind any company

Sole trader dossier

ILYASS FARAJ

FRANCE · SOLE TRADER · INCORPORATED 2022-09-24
KYBE ID: FR-919642942 · 919642942 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameILYASS FARAJ

fr_inpi

Registration919642942

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-09-24

fr_inpi

Registered address1019 AV DU PROFESSEUR LOUIS RAVAZ, 34000 MONTPELLIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE NORD SUDdissolved BRANYdissolved C E L T H Odissolved CHRISTINE CAILLOLdissolved CLAIRE MASSIPdissolved C MOULINdissolved EL KHADIR KARAMdissolved GABRIEL EDMOND FONTAINEdissolved IULICA DAGARESCUdissolved JEAN MICHEL DIDELOTactive [ND]active [ND]dissolved [ND]active NICOLE TRAMUSETdissolved REBECCA INGRID LEALdissolved SARL 3ASdissolved SELARL DARBOUSSETdissolved SM SERVICESactive YAHID SADALLAHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100