DOSSIERS / ILAN SIMONIN
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Sole trader dossier

ILAN SIMONIN

FRANCE · SOLE TRADER · INCORPORATED 2023-02-14
KYBE ID: FR-923069074 · 923069074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILAN SIMONIN
fr_inpi
923069074
fr_inpi
active
fr_inpi
2023-02-14
fr_inpi
94 AV DES MINIMES, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAL DENTAIREdissolvedALBER SARLdissolvedALBERT RODITTIdissolvedCORINNE LYLIANE LACOSTEactiveDEMEURES DE ST LYSdissolvedGENEVIEVE MARIE THERESE CARDONAdissolvedKARINE LISE ROUDAUTactiveMARIE HELENE LAZICactive[ND]activeNOEL LAGUNIAKdissolvedPATRICK ARDOURELdissolvedPIERISAdissolvedPROSEGdissolvedR.D.N.Z.L.dissolvedSCI BLODOVITCHdissolvedSCI COSMOSdissolvedSCI LACOMdissolvedSIGNATURE VILLEdissolvedSOC EXPERTISE COMPTABLE A.GES.COdissolvedSTEPHANIE LAURENCE ROGERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100