KYBE — See who's really behind any company

Sole trader dossier

ILYES Baali

FRANCE · SOLE TRADER · INCORPORATED 2023-12-13
KYBE ID: FR-982436750 · 982436750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILYES Baali

fr_inpi

Registration982436750

fr_inpi

Statusactive

fr_inpi

Incorporated2023-12-13

fr_inpi

Registered address65 RUE du 4 Août 1789, 69100 Villeurbanne

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BRUNO LAVERLOCHEREdissolved CECILE CAROLE SEROUSSIdissolved EPICERIE SOCIALE ET SOLIDAIRE VILLEURBANNAISEactive GERARD FRESCOdissolved GSMOBILEactive ISABEL GLORIA TATU FRANCISCOactive J.J.P.I.Mdissolved LINACOLORSdissolved MALIK GRAINATactive M.H.active MOHAMED AMINE BENDJEMAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NORA AOUADIdissolved PATRICIA MELLETactive SAMIRA MAKHLOUKactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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