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Sole trader dossier

Ilan André Raphael ZRIBI

FRANCE · SOLE TRADER · INCORPORATED 2025-07-20
KYBE ID: FR-989419122 · 989419122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIlan André Raphael ZRIBI

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Registration989419122

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Statusactive

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Incorporated2025-07-20

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Registered address35 AV Gabriel Péri, 94300 Vincennes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AICHA SAHBANIdissolved ALEXANDRE PAUL ANDRE DAVIDactive ALEXIE AURORE AUDE BENEULT LEFAUCHEUXdissolved ALEXIS DUPREdissolved ATELIER GFdissolved BSKdissolved Céline GAVILLETactive DCJZ INVESTdissolved DE OLIVEIRA JOSE DUARTEdissolved EVE JULIETTE MICHELINE GILLIERdissolved FARAH KERNOUdissolved F&D FINANCEdissolved F&D INVESTMENTactive IMPROVINGEVERYDAYdissolved INGRID KAREN SYLVIA DUHAUTOYdissolved JNGSdissolved JOLANTA PADOWSKAdissolved KRZYSZTOF BOGACZdissolved LA GRANDE NEFactive LAURENCE PARISdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100