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Sole trader dossier

ILHEME BERNOUSSI-SALLAY

FRANCE · SOLE TRADER · INCORPORATED 2022-11-18
KYBE ID: FR-921065819 · 921065819 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILHEME BERNOUSSI-SALLAY

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Registration921065819

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Statusactive

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Incorporated2022-11-18

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Registered address7 RUE LAMARTINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACONIAdissolved CHRISTELLE PINCONactive FANNY Manon Camille LACRAMPEdissolved FOUAD BAKIRIactive HAMSTERactive HENRI LAFITTEdissolved JEAN-LOUIS MARIE PIERRETdissolved JEANNE JANNE MICHELLE SIEBENdissolved MARC'S CAFEdissolved MARIE MESTRESdissolved [ND]active RM GROUPdissolved SAUZE NAIRIdissolved SCI NEUBLANSdissolved SOLENE MARIE-PIERRE NOBILEactive SPEAKEASYactive SUSHI TEVYdissolved YKF 3dissolved YOUSSEF NOUARactive ZEN ORCHIDEEdissolved

+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