DOSSIERS / ILAI CIVAN
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Sole trader dossier

Ilai CIVAN

FRANCE · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: FR-981537459 · 981537459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ilai CIVAN
fr_inpi
981537459
fr_inpi
active
fr_inpi
2023-11-14
fr_inpi
1 PARC de la Berengere, 92210 Saint-Cloud
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASV CONSULTINGdissolvedCATHERINE DUBERNARDdissolvedCRISTIANE STAINSACKdissolvedDREAMactiveFRANCE DE JONGH COMMUNICATIONdissolvedINDIVISION DAVIAUactiveISABELLE MAGALI PASEKactiveJEAN-PHILIPPE CADEdissolvedJORDANE EMMANUELLE FEMENIAdissolvedLECLERCdissolvedMARIE-ESTELLE MARIE-ESTELLE MIDIOHOUANdissolvedMICHEL DELSENYdissolvedNATO KHEVSURISHVILIdissolved[ND]active[ND]activeNEWORKdissolvedPatrick Alain Marie NimsgernactiveRACHID HAMMADIactiveRAPHAELA JOANNA PANTANOdissolvedREINE MARIA BASSEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100