DOSSIERS / SWANN YAEL ILLOUZ
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Sole trader dossier

SWANN YAEL ILLOUZ

FRANCE · SOLE TRADER · INCORPORATED 2003-05-12
KYBE ID: FR-449144823 · 449144823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SWANN YAEL ILLOUZ
fr_inpi
449144823
fr_inpi
active
fr_inpi
2003-05-12
fr_inpi
27 AV DE PARIS, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACHILLE BERIGAUDdissolvedALAIN THIEBLEdissolvedCHELBIA SYLVIE KOSKASdissolvedCORINNE ESTELLE BENAROSactiveDIDIER LAROYEactiveENERGIE +dissolvedETHICITEdissolvedEUGENE GEO GOETSCHELdissolvedFRANCOIS GUILLONactiveFRANCOIS RENE LOUIS GUILLONdissolvedFRANCOIS SERGEANTactiveGILBERT PEREZdissolvedIRENE BERIGAUDactiveJEAN GEORGES HENRI CATTIAUXdissolvedJEAN-PAUL BRIGANDdissolvedJEAN-PIERRE MENEdissolvedKHAMOUS RENE GILBERT PEREZdissolvedLUC MARIE EDOUARD PETITdissolvedMARC YVES SEROKAdissolvedMICHEL STRICHdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

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