DOSSIERS / ILAN BIALYLEW
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Sole trader dossier

ILAN BIALYLEW

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-830328035 · 830328035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ILAN BIALYLEW
fr_inpi
830328035
fr_inpi
dissolved
fr_inpi
2017-06-01
fr_inpi
84 BD Raymond Poincaré, 06160 Antibes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CEDRIC CLAUDE MARIAdissolvedCHRIS SARGENTactiveCLINIQUE VETERINAIRE DE LA REGENCEdissolvedCOLETTE ADRIENNE BALDETTIdissolvedEZZEDDINE GADERdissolvedGUILLAUME HEMARDactiveHABIBA SBAIdissolvedJACQUES BURGUETactiveJEAGER DREXLERactiveJEAN GUISSETdissolvedJEAN JULES MARIE CAPITAINEdissolvedJEAN PIERRE THEBAULTdissolvedJULIE LOPESactiveLA FONCIERE DE PLACEMENTdissolvedLAURENT LE LOUARNdissolvedLAURENT QUEUILLEdissolvedLAURENT QUEUILLEdissolvedLES COMPAGNONS DU SOLEILactiveMANON DOS SANTOSdissolvedMARCELLE GONNETdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100