DOSSIERS / ILAN OUANOUNOU
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Sole trader dossier

ILAN OUANOUNOU

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-818355265 · 818355265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILAN OUANOUNOU
fr_inpi
818355265
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
16 RUE LAMBLARDIE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexis FERROactiveANNE-SOPHIE MOREAUdissolvedB ET LdissolvedCOPR 16 RUE LAMBLARDIE 75012 PARISactiveEVA AMSELLEMactiveI.O. ADVISORYdissolvedJOANA RACHEL CHALTIELactiveKALLISTE DIFFUSIONdissolvedLAURENT GUICHARDdissolvedMATHIEU JACQUES ZONABENDactiveNABIL AZZOUGdissolved[ND]dissolvedPIERRE MAGUINdissolvedREZA JEANdissolvedSANDOR BISSdissolvedSCI C+MdissolvedSMARTIFICIAL FRANCE RECHERCHE ET DEVELOPEMENT (SMARTIFICIAL FRANCE)activeSOCIETE CIVILE LAMBLARDIEdissolvedVERONIQUE RIBACactiveYICHING CHENactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100