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Sole trader dossier

ILONA DARANUTA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-19
KYBE ID: FR-854061462 · 854061462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILONA DARANUTA

fr_inpi

Registration854061462

fr_inpi

Statusdissolved

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Incorporated2019-09-19

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Dissolved2021-12-31

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Registered address5 ALL DE LA TOISON D’OR, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELTIF BARDOUNIdissolved ADELINE ANDREE ARMANDE CAMUSdissolved ELISABETH NGOdissolved HANA Leaticia MAMOUdissolved HORMOZ RAMEZAN BYGEdissolved IMT RENOVATIONactive IS PROactive MAMdissolved MANUEL PASCAL EMERIAUdissolved MARIE PERESactive MICHEL EHANNOdissolved MIECZYSLAW SOBOTNIKdissolved MIKAEL JOSEPH BEN HAMOUactive [ND]active [ND]active [ND]active NG TECH CONSULTINGactive RESTAURANT NEMRUTdissolved SALAH HASSAINEactive SCI SAMAJUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off