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Sole trader dossier

Illan DENARDOU

FRANCE · SOLE TRADER
KYBE ID: FR-954043923 · 954043923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIllan DENARDOU

fr_inpi

Registration954043923

fr_inpi

Statusactive

fr_inpi

Registered address6 RUE Picot, 83000 Toulon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIA MASactive CABINET DENTAIRE 6 RUE PICOTdissolved CHRISTOPHE VINOLOactive DANIEL VALLE ORTIZdissolved FLORIAN CREHANGEactive KARINE ISABELLE SUPPINIactive LAURE HELENE DEHAUTactive LISA BICEdissolved MICHEL MASactive [ND]active [ND]active PICOTactive PIERRE PUGETdissolved SCDF GESTAT DE GARAMBE BONVINO ORDIONIdissolved SCI DE LA VICTOIREdissolved SCI DUMONT D'URVILLEdissolved STEPHANIE JAMINactive WEEK ENDdissolved Youssef Ben Brahimactive

People with significant control

0 people

Name	Role	From	Source

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