DOSSIERS / ILONA SOLANGE MARIE WERBA
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Sole trader dossier

ILONA SOLANGE MARIE WERBA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-03
KYBE ID: FR-843263195 · 843263195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILONA SOLANGE MARIE WERBA
fr_inpi
843263195
fr_inpi
active
fr_inpi
2018-10-03
fr_inpi
18 RUE LA BRUYERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARTINVESTactiveBG2activeBRIGITTE ELISE AUBRYactiveCECILE PONTactiveCONSTANCE LE PREVOST DE LA MOISSONNIERE CAUVINdissolvedCOPR 18 RUE LA BRUYERE 75009 PARISactiveCORINE MORIOUdissolvedHUGUES TAVERNIERdissolvedLIBRIdissolvedMARIE- FRANCOISE SALVATactiveMARY-CLAUDE VEYBELdissolved[ND]active[ND]activeNŒTIKS LABactivePEGGY EMMANUELLE LEFORT SASUdissolvedQIAO CONSULTINGdissolvedRACHEL NULLANSdissolvedRACHEL NULLANS EURLdissolvedSCI CLEMARTdissolvedSOCIETE CIVILE IMMOBILIERE PERIMETREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100