DOSSIERS / ILAN ELIE HARBOUN
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Sole trader dossier

ILAN ELIE HARBOUN

FRANCE · SOLE TRADER · INCORPORATED 2015-02-17
KYBE ID: FR-809699499 · 809699499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILAN ELIE HARBOUN
fr_inpi
809699499
fr_inpi
dissolved
fr_inpi
2015-02-17
fr_inpi
2016-08-01
fr_inpi
121 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AC INVESTdissolvedAMTD CONSEILSdissolvedANDRE AZIZAdissolvedANDREE SERIOdissolvedARENES & ASSOCIESdissolvedARENES CROISSANCEdissolvedARENES IMMO 3dissolvedARENES IMMO 4dissolvedARENES IMMO 5dissolvedARNAUD GREDAIactiveASTERIAactiveBERNARD JACQUIERactiveBRIGITTE SUZANNE AUBERTdissolvedDOMITILLE MONCOMBLEdissolvedERIC JACQUES TAANEactiveERWAN LE SOUDERactiveFRANCINE HUEdissolvedJEAN BAPTISTE LECUYERdissolvedJOANNA TOLEDANOdissolvedJULIE AUDREY STELIANIDESactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off