DOSSIERS / ILYAS TAMIMI
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Sole trader dossier

ILYAS TAMIMI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919818344 · 919818344 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ILYAS TAMIMI
fr_inpi
919818344
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2021-12-31
fr_inpi
4 AV HENRI SELLIER, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Achraf El filahactiveADNANE ABICHOUdissolvedBibiche Biboko BibikaluactiveCHRISTOPHE SERREAUdissolvedDAGO TRANSactiveD G CLEANdissolvedERRADI EL FILAHactiveFRANCK ALAIN MALAPETdissolvedKAMAL DAHMANIactiveKENNY FRED PHILIBERT BELHUMEUR JAMEAUdissolvedLENNY ROUSSEAUdissolvedLES FRERES MANAA BATIMENTdissolvedLUDOVIC LESZEK MUSIALdissolvedMEDIYASSA DEMBELEdissolvedML 91dissolvedM L PRO BAT SARLdissolvedMNC CONSTRUCTIONactiveMOHAMAT ADAM MANSOURdissolvedMOHAMED ALI MOHAMED ALI ABICHOUdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off