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Sole trader dossier

ILIANA PETIT HOMME

FRANCE · SOLE TRADER · INCORPORATED 2024-07-19
KYBE ID: FR-905233862 · 905233862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILIANA PETIT HOMME

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Registration905233862

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Statusactive

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Incorporated2024-07-19

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Registered address11 PL Roger Salengro, 95140 Garges-lès-Gonesse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAN ALGOOdissolved ALP DESIGNdissolved baazmohammad doraniactive DALLI INFORMATIQUE ET TECHNIQUEdissolved FCTS RROactive FELMOdissolved ILANGOVAN NADAMOUNIdissolved IMOTEKdissolved ISO 200dissolved JAMSHED MIAHdissolved JBC IMMOdissolved JBC SERVICESdissolved J. RAJAN NETTOYAGEdissolved KAWSAR RAZAdissolved KAYESH RAZAdissolved KEVIN DUPORTAILdissolved Lahcen BENTALEBdissolved LINDSAY SIMHA PARTOUCHEactive MAHMOUD HOSSAINactive MAMADOU TRAOREdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100