DOSSIERS / ILAN MICHEL ESKENAZI
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Sole trader dossier

ILAN MICHEL ESKENAZI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-23
KYBE ID: FR-340083120 · 340083120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILAN MICHEL ESKENAZI
fr_inpi
340083120
fr_inpi
active
fr_inpi
1987-01-23
fr_inpi
61 RUE BRANCAS, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACSOFTdissolvedALAIN STEINERdissolvedANDRE CORBINEAUactiveASSOCIATION DE SOLIDARITE AVEC LES TRAVAILLEURS IMMIGRESactiveASTRID PINEAU-VALENCIENNEactiveATELIER NAGOdissolvedCAROLINE LEEactiveCHRISTIAN MARIE BOUDYdissolvedD & D ASSOCIESdissolvedJOSEPHINE MARIE HANQUIEZdissolvedMANUEL SOARES RAMOSdissolvedMARIA DEL ROSARIO SOSdissolvedMATHILDE MARIE-LOU MORELdissolved[ND]active[ND]active[ND]active[ND]activeODETTE ANNIE MICHELE ODETTE GUASTAVINOdissolvedPATRICE JOEL ALFRED CHEVALdissolvedPAUL AUGUSTE CESAR VAN GEYTEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100