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Sole trader dossier

Ilies Bel hadj

FRANCE · SOLE TRADER · INCORPORATED 2024-04-29
KYBE ID: FR-928281476 · 928281476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIlies Bel hadj

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Registration928281476

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Statusactive

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Incorporated2024-04-29

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Registered address6 RUE de l'Eglise, 94380 Bonneuil-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AFSATOU OUATTARAdissolved AFTAB NIAZIdissolved BONNEUIL LOGEMENT JEUNESdissolved Christina Frontieractive ISSA FOFANAdissolved JESSICA AMAOUCHEdissolved KARIM BEN JABALLAHactive KEGUE MAGASSAdissolved KENNEDY RAVITONdissolved MAGDANA SERAPHINdissolved MAMADOU MACKA BARRYactive MARCEL CHARLE BORGactive MOHAMMAD ASIF ACHEKZAIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100