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Sole trader dossier

ILIANA MARIA ORONOZ

FRANCE · SOLE TRADER · INCORPORATED 2023-10-08
KYBE ID: FR-924138910 · 924138910 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILIANA MARIA ORONOZ

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Registration924138910

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Statusactive

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Incorporated2023-10-08

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Registered address32 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACOUSTIQUEMENT CORRECTactive AGATHE MAZIERESdissolved DELICES DE YOUSSEFdissolved ESSAM AFRAOUactive JULIE MARIE EVENdissolved LES EVEILLESactive LHASSAN AFRAOUdissolved LHB TRANSPORTdissolved MABROUK BEN ALI AIDOUDIdissolved MAELANNE LAURE MARIE BONNICELdissolved MINEA COQUERELLEactive MOHAMMED MOUHANNIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLAS JEAN MICHEL LIENARTdissolved PHILIPPE LOUIS RENE NEVOactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100