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Sole trader dossier

DAN VIOREL ILIES

FRANCE · SOLE TRADER · INCORPORATED 2014-03-08
KYBE ID: FR-800928350 · 800928350 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAN VIOREL ILIES

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Registration800928350

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Statusactive

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Incorporated2014-03-08

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Registered address20 RUE SPONTINI, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI HAMMOUNIdissolved ANAS BENNANIactive ARMAND-NOEL KOKOU DAGBAactive CAROLINE AFTALIONactive CAROLINE FAUREactive JACQUES TESSIERESdissolved JUNJIE SHENactive LINDA PANSIERIdissolved MICHEL ALBERT DERUEdissolved NATALIA SOSONactive [ND]active PATRICK LANSON-VILLATdissolved Pauline Maisonneuvedissolved PIERRE MEDIONIdissolved SCI CAROBEN SPONTINIactive SCI PARK ET FILSdissolved STUD16dissolved SYND.COPR. DU 20 RUE SPONTINI PARIS 16active ZAHIA ATALLAHactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100