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Sole trader dossier

ILANA CHOUFANE

FRANCE · SOLE TRADER · INCORPORATED 2018-09-20
KYBE ID: FR-842998452 · 842998452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILANA CHOUFANE

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Registration842998452

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Statusactive

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Incorporated2018-09-20

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Registered address52 RUE GABRIEL FAURE, 94440 VILLECRESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Abdelillah Rachdiactive ALLAN MARTINSactive Aymen Ben Chaabaneactive BOULANGERIE DU STADEdissolved BOULANGERIE ENZOdissolved DYLAN MANUEL PALOMINOactive EMMANUEL SCELLESdissolved EXOSTOREactive EXOSTORE 94dissolved IDA FLEURYactive IL DELIZIOSO PIZZERIAactive K DENTAIREdissolved LAURY LERNOTactive LOC & LOCdissolved MAISONS FELICIAdissolved MOOREA VICTORIA CARMEN BOUCARD-OLIVIAdissolved NADIA ASSEGHLIdissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100