DOSSIERS / ILONA COFFRE
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Sole trader dossier

ILONA COFFRE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-05
KYBE ID: FR-918938283 · 918938283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILONA COFFRE
fr_inpi
918938283
fr_inpi
active
fr_inpi
2022-09-05
fr_inpi
9 RUE ARMAND MOISANT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBA MARINA ESCALONactiveALESSANDRO GIORGINIactiveANICORP DATA CONSULTINGdissolvedASS F.I.R.E.F.activeBEATRICE ISABELLE BELLANTONIOactiveCHARLES PRIEactiveCHARLOTTE THIBAUT DE MENONVILLEdissolvedCLAUDINE CECILE LEVYdissolvedDANIEL VERDURE FOVIAUXactiveEGLANTINE WIARTactiveEVELYNE MARGUERITE LUCIE CASCAILdissolvedGABRIEL HENRI PRUVOSTdissolvedGABRIELLE JOURDAINactiveHELENE DUMITRACHEdissolvedHGOLEactiveIRENE HERVOUETactiveJEAN MARIE ARMAND GUYON-GELLINdissolvedJMS CONSEILSactiveLASCU RADU POPESCUdissolvedLina Grineactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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