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Sole trader dossier

Ilan Jules Damodaran Durand

FRANCE · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: FR-931004881 · 931004881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIlan Jules Damodaran Durand

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Registration931004881

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Statusactive

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Incorporated2024-07-12

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Registered address17 RUE Jean et Marie Moinon, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGSactive AMSactive ATLAS BATIMENTdissolved BORIS HUBERT JEAN DE LAAGE DE MEUXdissolved I DECORATIONdissolved LA JOIE DE L'AUBEactive LA LUMIERE BLEUEactive LOUISE BOYERactive LOUISE RACINEUXactive [ND]active NS BATactive POUR UN CONTE AVEC TOIactive PRO BATactive RAMSdissolved SARL M.H BATIMENTdissolved SCI TAKAMAKAdissolved STATION JAVA (SJ)active THEATRE DU RINGactive VINCENT BONNETdissolved VIVIANE JEANNE ROGEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100