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Sole trader dossier

Ilan Kalis Freddy Gasser

FRANCE · SOLE TRADER · INCORPORATED 2024-07-03
KYBE ID: FR-930632922 · 930632922 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIlan Kalis Freddy Gasser

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Registration930632922

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Statusactive

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Incorporated2024-07-03

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Registered address89 Rue de Sevres, 75006 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN MORINactive ANNE COQUIN-RASTOINactive ANTONIO NEVESdissolved ARTS PLASTIQUES PARISdissolved BENO T BRIOLONactive CORINNE FOSSEYactive DIT ALEXIS MICHEL PETITdissolved FRATERNITE NOTRE DAME ASSOCdissolved LA 222dissolved LAND INVESTdissolved LASTONEdissolved LAURIANE JANNELdissolved LE HAMEAUdissolved LOLITAdissolved LPSactive [ND]active [ND]dissolved O.I.DIFFUSIONdissolved POUJET-SEILHAC IMMOBILIER-PSIMdissolved RAYMOND ROGER JANNELactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100