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Sole trader dossier

Ilyes El Khomsi

FRANCE · SOLE TRADER · INCORPORATED 2024-06-07
KYBE ID: FR-929687887 · 929687887 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIlyes El Khomsi

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Registration929687887

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Statusactive

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Incorporated2024-06-07

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Registered address1 PL de la Boulaie, 94470 Boissy-Saint-Léger

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELATIF DJAARIRIdissolved ADAMOU CAMARAactive A.J.F SOLUTIONdissolved FOUAD BELMILOUDIactive IBRAHIMA KOITAactive KANI KOITAactive LIANAactive MADASSA KOITAdissolved MARCUS LIONEL MARVIN DESCARDdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OUENELECdissolved RUDDY LAURENT LARGITTEdissolved SOTIFdissolved STEVE EMMANUEL SALOMONdissolved VTC EXPRESS S.Mdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100