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Sole trader dossier

ILYASS RAMDANI

FRANCE · SOLE TRADER
KYBE ID: FR-919831891 · 919831891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILYASS RAMDANI

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Registration919831891

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Statusdissolved

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Dissolved2023-12-31

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Registered address16 AV DU CDT MANOUKIAN, 95170 DEUIL-LA-BARRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMIdissolved ANOBENdissolved ASSOCIATION DES ETUDIANTS NORD AFRICAINS DE FRANCEactive BLICQ PRESTAdissolved DINAMEL FOODdissolved DOMINIQUE CANTIdissolved JEAN LEJEUNEdissolved LB PEINTUREdissolved L M Z Adissolved LUTONADIO TEIXEIRA VEMAKONDELEdissolved MARIE-CHRISTINE LACROIXdissolved MISTRAL GAGNANTdissolved [ND]dissolved [ND]active NEW FOODdissolved PASCAL LE BERREactive PIZZA NOSTRAdissolved SCI N.B.A INVESTISSEMENTSdissolved VIVIR LA SALSAactive

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

Insolvency timeline

1 events

2023-12-31Dissolved / struck off