DOSSIERS / ILYA AIDIT
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Sole trader dossier

ILYA AIDIT

FRANCE · SOLE TRADER · INCORPORATED 1995-11-27
KYBE ID: FR-404843781 · 404843781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILYA AIDIT
fr_inpi
404843781
fr_inpi
active
fr_inpi
1995-11-27
fr_inpi
102 AV DU GENERAL LECLERC, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
4MI LECLERCdissolvedABRAHAM MOCHE BONANactiveALAIN FRANCOIS GILBERT CORNETdissolvedALESIA ART DECORATIONdissolvedALEXANDRA MARIE PAVILLAactiveAntoine FelteractiveAUDE LOUISETTE VIVIANE BOMPASactiveAVOCACYdissolvedBLONDYactiveBRIGITTE LECOQdissolvedCAN NHAN LUONGdissolvedCHRISTINE BAYARTdissolvedDAVID ASSOUSdissolvedFARID GACIactiveFRANCOISE TROUSLOTdissolvedGILLES ANDRE MARCHALdissolvedHELENE ELODIE LAPLANCHEdissolvedJEAN CHARLES PERSONNEdissolvedJEAN TOURNOUXdissolvedLAURENCE FERALactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100