DOSSIERS / ILAN HERVE GILLES PANEL
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Sole trader dossier

ILAN HERVE GILLES PANEL

FRANCE · SOLE TRADER · INCORPORATED 2019-05-28
KYBE ID: FR-851179721 · 851179721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILAN HERVE GILLES PANEL
fr_inpi
851179721
fr_inpi
active
fr_inpi
2019-05-28
fr_inpi
68 AV VALERY GISCARD D'ESTAING, 95290 L'ISLE-ADAM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN NOEL DUVALdissolvedALEXANDRE LASSERREdissolvedAURELIE LE BOUGUENECactiveB-STRONGGdissolvedCABINET DE CARDIOLOGIE DE L'ISLE ADAMdissolvedCAROLINE ROUAULTactiveCHRISTINEdissolvedCONTI IVdissolvedCURSUS CONSULTING GROUPdissolvedELAN 2AdissolvedJEAN FRANCOIS GROGNETdissolvedJEAN-MATTHIEU PIERRE JEAN-PHILIPPE LANGEactiveKARINE GWLADYS FLAVIGNIEdissolvedLES BELLES CROIXdissolvedMARC RIFAIdissolvedNicolas BERNARDINIactivePATRICIA SAVARYdissolvedPATRICK SACCOdissolvedRAPHAEL HUGUES MORINdissolvedREBECCA MATHILDE GONZALEZdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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