DOSSIERS / ILONA SENOZ
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Sole trader dossier

ILONA SENOZ

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-919984716 · 919984716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILONA SENOZ
fr_inpi
919984716
fr_inpi
active
fr_inpi
2022-09-01
fr_inpi
RUE DE LA TOUQUES, 61230 GACE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALPHONSE PARMENTIERdissolvedAMG SERVICEdissolvedAMIR NOORIdissolvedAUTO LAVAGE GACEENdissolvedBRIDEL GACEdissolvedBRUNO ALEXANDRE THOMAS BOUILLYactiveDIDIER COMBIEdissolvedERIC MAURICE FERNAND FABLETdissolvedFRANCINE ISRAELdissolvedFRANCOISE PINONdissolvedISA UGURLUELdissolvedJEAN-JACQUES JEAN DANIELdissolvedJEAN-PIERRE MIKAILOWICEdissolvedJM PARMENTIERdissolvedJMR PARMENTIER HOLDINGdissolvedMONIQUE BRISSARDdissolvedMONIQUE COINTREdissolvedM T MORELdissolvedPHILIPPE LUCIEN ANDRE TIRARDdissolvedRAOUL SASSOdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100