DOSSIERS / ILYASS BABILE
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Sole trader dossier

ILYASS BABILE

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-930716543 · 930716543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILYASS BABILE
fr_inpi
930716543
fr_inpi
active
fr_inpi
2024-07-05
fr_inpi
34 RUE Sommeiller, 74000 Annecy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCE ALPES IMMOBILIERdissolvedANNE-MARIE TARZARIOLdissolvedANNICK BOTTIAUdissolvedBERANGERE PINEAUdissolvedCASTEILLERactiveCHAMBRE SYND DETAILLANTS COMBUSTIBLEactiveCHANTAL JACOBdissolvedCHUBERBactiveCOPR RUE SOMMEILLERactiveENVOLdissolvedFIT-CORPSdissolvedGLEAMS-ALPESactiveHEURISTIQUE INFOdissolvedHVSLdissolvedJACQUES JOSEPH MORMINAdissolvedJORDANdissolvedKASY -LES P'TITES BOMBES-dissolvedLB CONSEILdissolvedLE PARADIS JIMYOactiveLOUIS GUICHET-PITHONdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100