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Sole trader dossier

ILYES BENMORKAT

FRANCE · SOLE TRADER · INCORPORATED 2024-01-20
KYBE ID: FR-924565427 · 924565427 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILYES BENMORKAT

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Registration924565427

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Statusdissolved

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Incorporated2024-01-20

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Dissolved2025-05-25

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Registered address3 ALL BEETHOVEN, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALKEMIS NEGOCEdissolved AMUN MOHAMMADdissolved AZZ-EDDINE ECH-CHAKHAMdissolved BH TRANSPORTSactive BOUAFIA BRAHIMIdissolved CHAHIN CHEBBIdissolved CHRISTIAN FELIX ROGER FINKELSTEINdissolved CLAUDE AUDREY MAMCHEdissolved CLEMENCE OLUWA AMBRE BABAGBETOactive EMMANUEL GYABAAHactive GEORGES GILLES MININdissolved G T M PEINTUREdissolved INES BABAGBETOactive IRIS BABAGBETOdissolved JIBOdissolved KREM BEN CASSEM SAMMAHdissolved KWASY APPIAHactive LINA BEZEZactive MOHAMED SALAH BEN SADOK ZEMNIdissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-05-25Dissolved / struck off