DOSSIERS / ILIONA CHARLIE MATHIEU
← SearchExport PDF
Sole trader dossier

ILIONA CHARLIE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2021-09-20
KYBE ID: FR-912930781 · 912930781 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILIONA CHARLIE MATHIEU
fr_inpi
912930781
fr_inpi
active
fr_inpi
2021-09-20
fr_inpi
17 RUE BURQ, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE DE PRESSE ET D'INFORMATIONactiveANNE SIMONE DUBOISdissolvedBATIPROSOLdissolvedBERENGERE DESCLAUXactiveBRUNO LAVIGNEactiveCHRISTINA ALANIESSEactiveDominique ARAUJOactiveDominique WarburtonactiveELSA LEYDIERactiveFrédéric TADDEIactiveINDIVISION VEZIRIAN-BAETTIactiveINTERDETAILdissolvedISSAM CHERIFactiveJORGEN CHRISTIAN WEIN RASMUSSENdissolvedJULES RAYNALactiveJULIEN CEDDAHAdissolvedKRIEGSMACHTactiveLUCIE CATHERINE VERONIQUE LEFEVREdissolvedMAEVA TATYdissolvedMARION LASSELINactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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