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Sole trader dossier

ILAN EDEN PIOTELAT

FRANCE · SOLE TRADER · INCORPORATED 2016-04-25
KYBE ID: FR-820013514 · 820013514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILAN EDEN PIOTELAT

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Registration820013514

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Statusactive

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Incorporated2016-04-25

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Registered address22 RUE DU CHATEAU LANDON, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEJANDRA BASOALTOdissolved ANDRE REGNAULTdissolved ANDRE REGNAULTactive Angelo Micha Szulim Marciszewerdissolved DIVIDED UNITY RECORDSactive DJAMILA MEFLAHdissolved EASYSOFTactive EDITH BENOITdissolved ELEVATOR PRODactive FRANKLIN JONATHAN RAPHAEL RACCAHdissolved GREGOIRE HOMBERGdissolved GUY CONNANGLEdissolved LA TEXTILERIEactive MARC GOURDENdissolved MARIE FRANCE MEUNIERdissolved MASSAWAdissolved MOHAND SEGHIR OUKACIdissolved [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100