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Sole trader dossier

DAVID ICHAI LELLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2025-05-15
KYBE ID: FR-944478783 · 944478783 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID ICHAI LELLOUCHE

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Registration944478783

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Statusactive

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Incorporated2025-05-15

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Registered address41 RUE Jean Jaurès, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

63 LMdissolved Adam Guillaume Bernard Adam DEGROOTEactive ATMOSPHEREdissolved BUSINESS CYCLESdissolved CABINET S. TEBOULdissolved CELIA DESCOURTIEUXdissolved DA AUDITIONdissolved DANIELE CHICHEdissolved DE ALMEIDA RENOVA PLUSdissolved DYNAMICK REAL ESTATE PARTNERS SASdissolved GAIAdissolved GERARD HENRI MARCEL BLADIERactive G MOUQUEdissolved GROUPE MADAUGdissolved JEREMY ZOUARIdissolved JULIEN BRARDAdissolved Kevin De porreactive KHALID EDDOHAdissolved LES CYCLES DE L'IMMOBILIERactive MAFA CONSEILSdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100