DOSSIERS / ILONA MARIE GARCIA MATEUS
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Sole trader dossier

ILONA MARIE GARCIA MATEUS

FRANCE · SOLE TRADER · INCORPORATED 2020-06-10
KYBE ID: FR-884134768 · 884134768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILONA MARIE GARCIA MATEUS
fr_inpi
884134768
fr_inpi
dissolved
fr_inpi
2020-06-10
fr_inpi
2023-12-31
fr_inpi
41 AV GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off