DOSSIERS / ILLONA
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Company dossier

ILLONA

FRANCE · COMPANY · INCORPORATED 2009-03-17
KYBE ID: FR-511149635 · 511149635 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
ILLONA
fr_insee
511149635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-17
fr_insee
4 RUE ST MARTIN, MALESHERBES, 45330 LE MALESHERBOIS
fr_insee
56.10C
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€5,000
fr_insee

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MARTINE RENARDPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DG ILLONA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100