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Sole trader dossier

Ilan David Sayada

FRANCE · SOLE TRADER · INCORPORATED 2025-02-07
KYBE ID: FR-940315211 · 940315211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIlan David Sayada

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Registration940315211

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Statusdissolved

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Incorporated2025-02-07

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Registered address1 RUE du 8 Mai 1945, 93260 Les Lilas

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AC CONSEILdissolved AC CONSULTINGactive AE CONSULTINGactive ASNA-SY ZOUBERT MAHADALIactive AVI KHADIR ELIAZAR COHENdissolved BAGNOLET EXOTIQUEactive BARBARA CERUTIdissolved BERNARD SERLEYSdissolved Binta KOITAdissolved CAPITAL TELECOMdissolved DANY CHAMBONNETdissolved ENRIQUE TRAMUNTdissolved ERIC JEAN TOUZINdissolved FABRICE CHAMBONNETdissolved FALAL BATIdissolved FALL'IN HUMANITYactive FRANCE PROJETdissolved HZ DECOdissolved JEAN LUC FRANCOIS CASTELdissolved JEAN-RITA ROBERT MONTABORDactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100