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Sole trader dossier

ILYES EL MOKNI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-07
KYBE ID: FR-922071667 · 922071667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILYES EL MOKNI

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Registration922071667

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Statusactive

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Incorporated2022-12-07

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Registered address62 RUE VEROLLOT, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Akim Mohammediactive AZER GHRIBIactive BLACK DIAMAND SERVICESdissolved CAETAN THIERRY LEFOURactive EQUIPE MEDICALE IVRIENNE 94active FAROUK BEN OTHMENactive FIBA CONSULTINGactive FRANCOIS MOREAUdissolved FRANCOIS MOREAU STUDIOdissolved HICHEM FARHATdissolved IVRY JUDOactive JTTdissolved MEGADRIVERactive [ND]active [ND]active NIDHAL ASSISTANCEdissolved NIDHAL BEN AHMEDdissolved RAMZI KEDIDEHdissolved Sami Ben Aliactive SCI MAX & COdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100