DOSSIERS / ILYAS KACIMI
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Sole trader dossier

ILYAS KACIMI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-07
KYBE ID: FR-923636831 · 923636831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILYAS KACIMI
fr_inpi
923636831
fr_inpi
active
fr_inpi
2023-06-07
fr_inpi
29 RUE DE LA PETITE SAUSSAIE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Asma BEN MESSAOUDactiveBRUNO ROCHA OLIVEIRAactiveCAROLINE BASINactiveCHARLES KOURORIEZactiveDANIEL GRACIAactiveDONIA RENOVATIONdissolvedFILIPE JORGE AZEVEDOdissolvedGHANIA BELGHERBIdissolvedHACHEM OUEDERNIdissolvedHASSANE BALITdissolvedIDIR HAMADIactiveINDIVISION PHILIPPE HU ET YINSU QUactiveJACKIE ASSAM EBOUTOUactiveKDR IMMOdissolvedKevin Marcel Jea Pierre DonkersactiveKOLSIN CYNTHIA LETTIE ITZIAR DEGUITREactiveLUCAS MIGUEL DOS SANTOS CHANREdissolvedMAMADO MAMADO BALDEactiveMAYCON DOUGLAS MATOS SOUTOactiveMOHAMMED RAJON RAJON MOHAMMED SALEHdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100