DOSSIERS / ILIAS SAKHI
← SearchExport PDF
Sole trader dossier

ilias Sakhi

FRANCE · SOLE TRADER · INCORPORATED 2024-04-06
KYBE ID: FR-925339046 · 925339046 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ilias Sakhi
fr_inpi
925339046
fr_inpi
active
fr_inpi
2024-04-06
fr_inpi
76 RUE Nationale, 59000 Lille
fr_inpi

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelilah Aminiactiveadil hdaidaneeactiveahmed Tahiractiveaicha AbdelkaderactiveAissa AbbouactiveALLAH TAROUM Ndiguinta RodrigueactiveAndrea ChevalieractiveAnja SchumacheractiveBenoit ReynaudactiveBERTRAND LECLERCQdissolvedBilel BouderbalaactiveBruno Zamoloactivecharles OuniactiveCHRISTOPHE GRAVISactiveCLEMENT GRILLATdissolvedErwan BoudhibaactiveFawzi SoussiactiveGONZAGUE MARIE GRAUWINdissolvedHerve RoutinactiveHugo Protactive

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100