DOSSIERS / ILJA PERMINOVS
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Sole trader dossier

Ilja Perminovs

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-932075625 · 932075625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ilja Perminovs
fr_inpi
932075625
fr_inpi
active
fr_inpi
2024-08-19
fr_inpi
79 RUE Lecourbe, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alexandru Eduard DumitrescuactiveCHARLES MERIANactiveCLAIRE SONIA AIMEE ROUSSIERdissolvedGERARD MERVEILLEactiveGREGORI EVENTSdissolvedINDIVISION ALLARD BARONactiveINDIVISION JAOUENactiveLE JARDIN DE BONHEURdissolvedMALCOLM ALAIN BROWNdissolvedMarthe RodriguezactiveMAXIME ALBERT JACQUES BIAISdissolvedMilena Ochmanactive[ND]active[ND]dissolved[ND]activeSYND COPR 79 RUE LE COURBEactiveSYNDICAT DE COPROPRIETE LECOURBEactiveTAIEB BEN HELLAL ABIDdissolvedValentine Cauwelactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100