DOSSIERS / ILONA MELNYK
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Sole trader dossier

ILONA MELNYK

FRANCE · SOLE TRADER · INCORPORATED 2022-04-13
KYBE ID: FR-890031941 · 890031941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILONA MELNYK
fr_inpi
890031941
fr_inpi
active
fr_inpi
2022-04-13
fr_inpi
70 RUE DE MONTREUIL, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABACAdissolvedACAD VINCENNOISE ARTS CORPORELdissolvedARTISTYLEdissolvedASS CENTRE TECH EDUC SPORTIVEdissolvedASSOCIATION TEKKI CLUB 2activeATELIERS JEAN DANIEL SAVOYEdissolvedBOUCHRA SOJODactiveCABINET DENTAIRE DU CHATEAUactiveCTES CENT TECHN EDUCAT SPORTIVdissolvedDELPHINE LALLOUETactiveERIC GEORGES ARVOUETactiveFARAH KEBBE BAGHDADIactiveGENESISactiveGERMAINE LAURENTdissolvedHANNA KRUKactiveHEALTHY SUPPLYdissolvedJACQUES LOUIS BACHELIERdissolvedJEAN-WALTER WITTMANNdissolvedLJF ASSOCIESdissolvedMichael PHILIPPE MARIE Martineauactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100