DOSSIERS / EDWIGE ROSIANE ILLIANO
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Sole trader dossier

EDWIGE ROSIANE ILLIANO

FRANCE · SOLE TRADER · INCORPORATED 2003-10-21
KYBE ID: FR-450579909 · 450579909 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDWIGE ROSIANE ILLIANO
fr_inpi
450579909
fr_inpi
active
fr_inpi
2003-10-21
fr_inpi
34420 VILLENEUVE-LES-BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE ASTREdissolvedBRIE INDIVISIONdissolvedCAISSE LOCALE ASSUR MUTUELLE AGRICOLEactiveCAVAILLE JEAN ET RENE MEC AGRdissolvedCHANTAL ANNE MARIE RAYNALactiveCHARLES VIEdissolvedCHRISTI TAULERactiveCLAUDE BRIEdissolvedCLAUDE JACQUES FARINAUdissolvedCOLETTE CAMMANdissolvedDENIS CAMMANactiveDISTILLERIE COOPER INTERCOMMUNdissolvedDOROTHEE REYactiveELISE PUJOLactiveELISE SYLVIANE CALLEJONdissolvedEMILE MAILLEactiveEMILE TARRATdissolvedEMILIE ANNA DENISE JALADIEUactiveEMMANUEL DECUENCAdissolvedESTELLE FAUCONactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100