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Sole trader dossier

Ilie Banari

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-985077924 · 985077924 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameIlie Banari

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Registration985077924

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Statusactive

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Incorporated2024-02-28

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Registered address39 AV Liègeard, 93270 Sevran

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Companies at this address

25 total

AMRANE AKROURdissolved ANISSA LAGHMOUCHIdissolved AREQUAactive AUTO ECOLE SEVRAN PERMISactive DOMINO BATdissolved Dorel Melenteactive ETUDE BETEXdissolved G E P A Tdissolved GURNAM SINGHactive HALIL IBRAMI YALCINdissolved HBHdissolved IDS PROMOTIONdissolved IMMARCdissolved KAAJA SUPER MARCHEdissolved LES PROCHETEURactive LIO SECURITE GARDIENNAGE L.S.Gdissolved MARC JULIEN HOFFELTdissolved OL CONSTdissolved PHIMARALactive SANGARE LANCINEdissolved

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100