DOSSIERS / ILYASS EL KHALIL TOUIL
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Sole trader dossier

ILYASS EL KHALIL TOUIL

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983461468 · 983461468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILYASS EL KHALIL TOUIL
fr_inpi
983461468
fr_inpi
active
fr_inpi
2024-01-15
fr_inpi
8 RUE Martel, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIEN AMASSEactiveANDRE MAHEdissolvedAntony HornactiveBENOIT GAEL MARIE BRIANDdissolvedBEROY PRODUCTIONactiveBRUNO ROBERT PIERRE SERRALONGUEactiveCAROLINE CLAIRE ELSA COTTOactiveCASBAdissolvedCOMPAGNIE AIR DE LUNEactiveCONFECTION VVE BIRENBAUMdissolvedDOMINIQUE MEDARD DIFFUSION DMDdissolvedEDDHdissolvedEFSTRATIOS FOKADELISactiveELELE MIGRATIONS CULTURES DE TURQUIEactiveGENEVIEVE GATEAUdissolvedGEORGE DOLESEdissolvedHYROX FRANCEactiveINDIVISION AUFMAN TINA CEPIM IMCOactiveINDIVISION MASSONactiveJACQUELINE ATTIAactive

+28 more

People with significant control

0 people
NameRoleFromSource

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