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Sole trader dossier

ILONA THELLIEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-05-10
KYBE ID: FR-914567631 · 914567631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILONA THELLIEZ

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Registration914567631

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Statusactive

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Incorporated2022-05-10

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Registered address41 RUE CHAMPIONNET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS MATHIEU BESTION DE CAMBOULASdissolved ALGactive ANNA BRUHN CHRISTENSENactive BERENICE PERROUDactive DEREK MANDEL TURNERdissolved HABELactive INDIVISION TAHIRIactive JEAN CLAUDE HARVIERdissolved Khalil Tahiriactive LE JIREH SERVICEdissolved LUIGI SALVATOREdissolved MOKRANE HOKRANE BOUTIHdissolved [ND]dissolved [ND]dissolved [ND]active RAVAL PROdissolved SCI 41 RUE CHAMPIONNETdissolved SELECT 18active SYND COPRO DU 41 RUE CHAMPIONNETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100