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Sole trader dossier

JESSICA ILLOUZ

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-904372919 · 904372919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJESSICA ILLOUZ

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Registration904372919

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Statusactive

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Incorporated2021-11-01

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Registered address27 RUE DE FRANCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

4L 4EVERdissolved BOCRIS FRAGANCESdissolved BUCHANAN RYE PROPERTIES FRANCEdissolved CONTEXT PATRIMOINEactive CTIM FRANCE 27active DAVID DANGactive DESCARTES GESTION PRIVEEactive FRANCOISE NOCQUENGHEMdissolved INDIVISION BEZRUKOVA IRINAactive ISABELLE GEORGETTE COGNETdissolved JOUD KAMALdissolved LAETITIA ROJTMANactive MARZOUK MESSAOUDIdissolved MICAELA ANNA WILDactive MICHEL PAUL MARIE GEORGES GRANDONdissolved [ND]active [ND]active [ND]active [ND]active NORMAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100