DOSSIERS / DIDIER JEAN ILIEN
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Sole trader dossier

DIDIER JEAN ILIEN

FRANCE · SOLE TRADER · INCORPORATED 2016-10-29
KYBE ID: FR-824183487 · 824183487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER JEAN ILIEN
fr_inpi
824183487
fr_inpi
active
fr_inpi
2016-10-29
fr_inpi
45 AV DU MONARD, CAMPING LA PIGNADE, 17390 LA TREMBLADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LEONOR HUPINactiveANGELIQUE CHRISTINE FERIONactiveAurore PREVOSTactiveBERNARD DEPAEPEdissolvedBERNARD GUIETdissolvedBernardin Servais DOUDYactiveBERTRAND BLOYERdissolvedBRIGITTE BERNADETTE TRICOIREactiveBRUNO JACQUES LOUIS MARCILLAUDactiveBRUNO SANSARLATactiveCATHERINE CARPENTIERdissolvedCECILE DUSSONactiveCHANTAL CASSANdissolvedCHRISTIAN CHARTIERdissolvedCHRISTOPHE BEAUJARDactiveCLAUDE FRANCOIS GUEGANdissolvedCORINNE NICOLE CATHERINE BOHNactiveDOMINIQUE CATHERINE LUCIE CHARLEMAGNEdissolvedFRANCOIS ALAIN GROSJEANactiveGEORGES GABRIEL PERRIERactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100