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Sole trader dossier

ILAN GOREN

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-923345094 · 923345094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILAN GOREN

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Registration923345094

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Statusactive

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Incorporated2023-04-01

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Registered address21 RUE MONTORGUEIL, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BJORN OLAFSdissolved CATTactive CLOTILDE HERNANDEZdissolved COMPAGNIE DU MONTORGUEILactive DANIELLE CHUNGdissolved DISPENSAIRES SANS FRONTIERESactive DOMINIQUE MEUNIERactive ELINE ALEXANDRA QUEMENERdissolved EMV GROUPEdissolved FORTUNA Vdissolved GATTdissolved GVA CONSEILactive JALEL ABDERRHAMANdissolved L ILE ENCHANTEE SCIdissolved LOUIS DE FORNACXdissolved [ND]active PALMASSEdissolved TAT CAPITALactive Vadim GAINETDINOVactive

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