DOSSIERS / ILAN AZIZA
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Sole trader dossier

Ilan Aziza

FRANCE · SOLE TRADER
KYBE ID: FR-977722792 · 977722792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ilan Aziza
fr_inpi
977722792
fr_inpi
active
fr_inpi
30 RUE Jacob, 75006 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION LES CHASSEURS DE FETESactiveASTRID TYMENdissolvedCHARDOILLET-BEAUJONactiveFLORENCE TIMSITactiveFONCIERE SOLIGNACdissolvedFONCIERE VANEAUdissolvedFREDERIC BERNARD GILBERT MARCELIN CASTAINGdissolvedGABRIELLE LEBRUNactiveGL EXPERTISE & CONSEILSdissolvedGLX CONSULTdissolvedGUILLAUME FRANCOIS MAURICE LECLEREactiveMANALAAdissolved[ND]activePARIS MUSIQUE DE CHAMBRE 2006activePAR RUE JACOB SASactiveREBECCA SOLIGNAC LECOMTEactiveSARL DE FAMILLE PH&LPdissolvedSCI DU 30 RUE JACOBdissolvedSCI DU BOIS DES EBOULURESdissolvedSCI THOIRASdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100