DOSSIERS / ILONA CAPELLARI
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Sole trader dossier

ILONA CAPELLARI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-13
KYBE ID: FR-901460535 · 901460535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILONA CAPELLARI
fr_inpi
901460535
fr_inpi
dissolved
fr_inpi
2021-07-13
fr_inpi
2023-12-31
fr_inpi
33 AV JULES CANTINI, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
66 AV DE LA REPUBLIQUEdissolvedALEXIA MARIE JOSEPHE LURIONactiveANTONINO MAIORANAdissolvedCANTINI 13dissolvedCARROSSERIE SUD AUTOdissolvedCHRISTINE MOLESTIdissolvedDANIEL BURTEZdissolvedEMMANUEL COHENdissolvedERIC LEFEVREdissolvedFLOPEBEDAdissolvedGEORGES MAURICE CEZAIRE TIRABOSCHIdissolvedHERBEGEdissolvedINTERNATIONAL BUSINESS COMPANY. FRdissolvedJACQUES SIRERAdissolvedJEAN-FRANCOIS MIGNOTdissolvedJEAN LOUIS BARBEROUXactiveJEAN-MARC VERNETactiveJOEL FELIX COLactiveJOELLE BARKATSdissolvedMargot Adriana Picartactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off