DOSSIERS / ILAN BERGES
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Sole trader dossier

ILAN BERGES

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-923603062 · 923603062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILAN BERGES
fr_inpi
923603062
fr_inpi
active
fr_inpi
2023-06-01
fr_inpi
17 RUE CONSTANT COQUELIN, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Ali AmriactiveASSOCIATION SOLIDARITE AIT ALI OU MOHAND-FRANCEactiveBADR BEN DAOUDdissolvedBELGERD FABIENdissolvedCABINET MEDICAL DJEBBARdissolvedCAROLE SAINT ESTEBENdissolvedCELESTIN NDJOCK NDJOCKdissolvedDAVID JOLIVETdissolvedELIE JOSEPH SALINIEREactiveEYU LANKINAH LELOU ALIdissolvedFRANCIS HANGdissolvedGERARD GERMAINactiveHadrami MOULOUNGUI MBADINGAactiveJEREMIE DOMINIQUEdissolvedKAMEL REDAOUIdissolvedKENDEYA (KF)activeLOL'IDAYSactiveMANGLE RUTH CHRISTELLE KOUTOUANdissolvedMANIVAdissolvedMarc Kacodia MENDYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100