DOSSIERS / ILANN EID
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Sole trader dossier

ILANN EID

FRANCE · SOLE TRADER · INCORPORATED 2022-04-15
KYBE ID: FR-912434891 · 912434891 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILANN EID
fr_inpi
912434891
fr_inpi
active
fr_inpi
2022-04-15
fr_inpi
8 RUE DU ROCHER, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACEdissolvedANDRE LADOUXdissolvedBABY MCdissolvedBABYVANEAUactiveCHANTAL LADOUXactiveCHRISTPIQUETdissolvedCJ CONSEILdissolvedC.L.A.P.F.dissolvedCOLETTE MARTINE GUEDJdissolvedDAVERICdissolvedDOVEdissolvedEURL J E AactiveFRADEdissolvedFRANCIS LADOUXactiveHARDOUXdissolvedHUGUETTE LHERMdissolvedINDIVISION LONGOBARDIactiveJEAN COURCHINOUXactiveJU BEA RENNESdissolvedLA TERRISSE 15dissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100