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Sole trader dossier

ILEANA GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-433627163 · 433627163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILEANA GONZALEZ

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Registration433627163

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Statusactive

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Incorporated2000-10-01

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Registered address2 RUE CALMELS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALTERABITAdissolved ANDRE GALMARDdissolved ANTENNE(S)active Anthony Magrinactive BASILEactive CATALYON INT'Lactive CHARLOTTE BIGEARDactive GABY SASdissolved GEOGRAPHIE RECORDSactive G.S PROJECTdissolved GUILLAUME PAUL ASPROactive HOLDING DMPdissolved JULIEN RAVOUXdissolved LAURIANE DRONdissolved LORA IMMOdissolved LUDOVICK TARTAVELdissolved MANON JEANNE MARIE CHABRANDdissolved Matthieu Rouxelactive [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100