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Sole trader dossier

Ilias Michel Oubenaissa

FRANCE · SOLE TRADER · INCORPORATED 2025-04-28
KYBE ID: FR-943814707 · 943814707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIlias Michel Oubenaissa

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Registration943814707

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Statusactive

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Incorporated2025-04-28

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Registered address27 RUE de la Paroisse, 78000 Versailles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

Abderrahmane Guenounaactive Abdesselem Boulasselactive ABRA WALSHactive Achour Yanis Kirouaneactive Achraf Sabriactive Alban WiLFRID Hedi Lopezactive Ali Maztouriactive ARTIMATdissolved Billel Anikadissolved DJPB LA BEAUTE DANS UN JARDINactive FAMILLE BWdissolved ISADORAactive JONATHAN VICTOR FRANCOIS ALMOSNINOactive LA GERBE D'ORdissolved Mahfoud Benkhadraactive Merouane Myahactive Mohammed Baghdad-beyactive MORTADHA BOUAJILAactive Moussa Habbaractive Naima Hamitouchactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100