DOSSIERS / ILYAS BAHMD
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Sole trader dossier

Ilyas Bahmd

FRANCE · SOLE TRADER · INCORPORATED 2023-07-20
KYBE ID: FR-977913730 · 977913730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ilyas Bahmd
fr_inpi
977913730
fr_inpi
active
fr_inpi
2023-07-20
fr_inpi
11 RUE charles garnier, 95140 Garges-lès-Gonesse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASIAN MERVEILLEactiveASMINA MADYdissolvedASSOCIATION MODELE VISION GUINEEactiveASS POUR LE DEVELOPPEMENT D ECHANGES SOLIDAIRESactiveAYMANE BAHMDactiveBOULENOUAR LIFdissolvedFATOUMATA MAKALOUdissolvedFOUZI ZAHAFdissolvedGOUMBE DIARRAdissolvedHAMED BOUZAIANIactiveHAMIDOU SOUMAREactiveHATEM BOUZAIANIdissolved[ND]active[ND]active[ND]activeODIERE DIAWARAdissolvedpere pujol sanzactiveREMY MICHEL DANIEL BESANCONdissolvedSIED IBRAHIM DAWOUDactiveSTEVEN FRONTONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100