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Sole trader dossier

Ilona Keliane Georgette Zinmonse

FRANCE · SOLE TRADER · INCORPORATED 2025-02-12
KYBE ID: FR-908050321 · 908050321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIlona Keliane Georgette Zinmonse

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Registration908050321

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Statusactive

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Incorporated2025-02-12

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Registered address50 RUE Horace Vernet, 92000 Nanterre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTES 2active AMEVI KOUTCHENAdissolved AMILA DIMITRICdissolved Badr Lachgardissolved BOUZAINA DACHRAOUIdissolved CELIAGAZactive DJIBRIL MADACIdissolved EMTIRdissolved ENTREPRISE GENERALE CONSTRUCT EUROPEENNEdissolved GRAVISdissolved ISABELLE ROSEdissolved JEREMY JEREMY BIBALactive JEROME LEGRASdissolved LAHOUARI EMTIRdissolved MEHDI ZEDDOUR BRAHIMdissolved MOSTAPHA NACEURdissolved NABIL MANAIdissolved [ND]active [ND]dissolved [ND]dissolved

+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