DOSSIERS / ILHAN BELLI
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Sole trader dossier

ILHAN BELLI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-03
KYBE ID: FR-904949625 · 904949625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILHAN BELLI
fr_inpi
904949625
fr_inpi
active
fr_inpi
2021-11-03
fr_inpi
107 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE JEAN JACQUES LORAINdissolvedANNA ZIELINSKAactiveCOPR 107 RUE CHERCHE MIDI 75006 PARISactiveDANIEL MIKOLdissolvedEDITH LEMAIREactiveELISABETH MARTHE COUSTIEdissolvedINTERNATIONAL DIVERS CLUBactiveLA BOUEXIEREactiveLEALYSdissolvedLELIA MARIE RENEE POTIRONactiveLES ENFANTS DE CALCUTTA ET DU MONDEactiveLES MAMANS DE PARIS POUR L'UKRAINEactiveMARIE CLAUDE BELLECdissolvedMARIE-HELENE MOUTONactive[ND]activeSCI AB'MB REAL ESTATEdissolvedSCI GUERRY - DE SAINT GERMAINactiveSOC CIVILE PHLdissolvedVIGIERdissolvedZHAO JINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100