DOSSIERS / ILAN GALLULA
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Sole trader dossier

ILAN GALLULA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-04
KYBE ID: FR-850559436 · 850559436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILAN GALLULA
fr_inpi
850559436
fr_inpi
active
fr_inpi
2019-06-04
fr_inpi
57 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
16 IESdissolved3F SCIdissolvedCOLLEGE LYCEE MONTESSORI 21 PARIS-VILLETTEdissolvedDATARESEARCHdissolvedDENIS LAURENT MACCIONIdissolvedERICK FITOUSSIdissolvedJULIEN MORAINVILLERSdissolvedKEVIN TEMINdissolvedLOTUNdissolvedMAELYS NAOELLE KELI EKLOactiveMARCEL BENYAYOUNdissolvedMICHEL BISMUTHdissolvedMOHAMED SEJHIR BABA HAMEDdissolved[ND]active[ND]dissolvedNOA MAZAL SARAH GALLULAdissolvedP.C. RESTAURATIONdissolvedROGER KRIEFactiveSASU MY-JDMdissolvedSCI JOSEPHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100