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Sole trader dossier

ILAN DEMRI

FRANCE · SOLE TRADER · INCORPORATED 2003-08-25
KYBE ID: FR-450404389 · 450404389 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILAN DEMRI

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Registration450404389

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Statusactive

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Incorporated2003-08-25

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Registered address35 BD DE BEAUSEJOUR, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARIEL SIEDLECKIactive BEAUSEJOURdissolved CATHERINE LEVIVIERactive CLAUDE GUILLEMIN-TARAYREdissolved DIELOdissolved HENRIQUE MENDES DA SILVAdissolved IGMSdissolved JACQUELINE QUENTINdissolved LAETITIA CAZEMAJOURdissolved MICHEL BISIAUXdissolved MICHELE GUEDJactive NAOSdissolved [ND]active [ND]active [ND]active [ND]dissolved PETER EDWARD GERRARD SMITHactive PHARAO PATRIMOINEdissolved PHILIPPINE DE JERPHANIONactive RAPHAEL-RENOVATIONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100