DOSSIERS / ILYES AMINI
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Sole trader dossier

ILYES AMINI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-26
KYBE ID: FR-920937174 · 920937174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILYES AMINI
fr_inpi
920937174
fr_inpi
active
fr_inpi
2022-10-26
fr_inpi
55 RUE DES MARAIS, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE GOMESdissolvedAMICALE SOLIDAIRE DES BONS ENFANTSactiveAMR ElshahedactiveASSOCIATION COMMUNALE D ARRactiveAymen OUEDRENIactiveDADOU SIBYactiveGO PRESTIGEdissolvedIZHAK DRIVINGdissolvedKARIM TOUREdissolvedLandry MBANZUactiveLARBI KARIM BELKACEMIdissolvedLASSISE DE MON COEUR ( LADMC )activeLOTFI KEHILAdissolvedLYNDA MESSAOUDIdissolvedMARIA DOMINGUEZ LOPEZdissolvedMOHAMED DJENADIdissolvedMOTILAPIAdissolved[ND]activeNICOLAS MATHIEU MATHIEU NICOLAS LEGERactivePAQUERETTE PHILOMENE CIOLYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100