DOSSIERS / ILHAN ONAL
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Sole trader dossier

ILHAN ONAL

FRANCE · SOLE TRADER · INCORPORATED 2020-04-20
KYBE ID: FR-883015331 · 883015331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILHAN ONAL
fr_inpi
883015331
fr_inpi
active
fr_inpi
2020-04-20
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10 RUE JEAN-PHILIPPE RAMEAU, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE VERDINOactiveASS ENFANTS ET ESPOIRactiveASSOCIATION GAZELECactiveASS TEAM ADRENALINEactiveAUDREY CORCOSdissolvedBERNARD GRECH CONSULTANTdissolvedBRIGITTE HOARAUdissolvedCAISS MUTUE ACTION SOCIA PERSON EDF GDFactiveCATHERINE DUBLONEdissolvedCOURTAGE FINANCIER IDFdissolvedGROUPE DES CONSEILLERS IMMOBILIERS INDEPENDANTSdissolvedKATHERYN MISHELL CORDANDI PARTIDASactiveMABROUKAdissolvedMeliha OnaldissolvedMichael CHRISTOPHE OLIVIER MAQUETactive[ND]active[ND]activeNICE CREAM COMMUNICATIONactiveSamantha TorresactiveSCI LE CROSdissolved

+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