DOSSIERS / ILYASS BENTAHAR
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Sole trader dossier

ILYASS BENTAHAR

FRANCE · SOLE TRADER · INCORPORATED 2025-07-15
KYBE ID: FR-989213319 · 989213319 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILYASS BENTAHAR
fr_inpi
989213319
fr_inpi
active
fr_inpi
2025-07-15
fr_inpi
4 BD Aristide Briand, 94500 Champigny-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELAZIZ ABICHOUdissolvedABDELBERI ABDELBERIactiveABDELBERI BHIHIdissolvedABDELKADER CHAIB DRAAdissolvedABDERAOUF CHENIKHAactiveABDERAOUF RABAH CHENIKHAactiveAbdoulaye CisseactiveAHMED CHAOUKI AZEBdissolvedALEXIS MALHERBEactiveANAS ELFETTACHEdissolvedANIS BOURASSINEdissolvedARNAUD FRANCOIS XAVIER PÉRIGNONdissolvedATCHOM VTCdissolvedBAYREM GUIRATactivedidier garciadissolvedDidier GarciadissolvedGORA THIAMdissolvedHAMZA LACHIHEBdissolvedHUGO BATTISTELLAdissolvedILYASS BENTAHARactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100