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Sole trader dossier

Ilana Demonsais

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930531272 · 930531272 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIlana Demonsais

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Registration930531272

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Statusactive

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Incorporated2024-07-01

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Registered address10 BD de Bonne Nouvelle, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACEP (AGRI-CLIMATE & ENVIRONMENT PARTNERSHIP)dissolved AGRICULTURE NUTRITION DEVELOPPEMENTactive ALBERT SANTIAGOactive ALEXANDRE CHWOLESdissolved AND INTERNATIONALactive ANN ALEXANDREdissolved ANNE FLEUR CHWOLESactive ANTHONY KONATEdissolved BATHYSCAPHEactive BRICE LOIC LOUIS LECOMPTEdissolved CARLA PIRESactive DOMINIQUE JEANNE N'DIAYEactive ERIC YVON MARCEL DAVYactive ESTHER ORGANdissolved FRANCOIS MARQUERdissolved GEORGES COLINdissolved GOGUETdissolved HAUSSMANactive HUGO TORO MOBILIERactive ISABELLE CLAUDINE ROUSSELETactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100