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Sole trader dossier

Ilanka Giovanardi

FRANCE · SOLE TRADER · INCORPORATED 2025-09-24
KYBE ID: FR-991054453 · 991054453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIlanka Giovanardi

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Registration991054453

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Statusactive

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Incorporated2025-09-24

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Registered addressZone Industrielle, 54190 Tiercelet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE PALANGAdissolved ARTUR JORGE CARVALHEIRO CARVALHOdissolved BERNARD BERTOLINOdissolved BERNARD GOFINETdissolved CRISTAL EDITIONSactive DELAdissolved ETABLISSEMENTS BODSON ET COMPAGNIEdissolved EURL MECATECdissolved FLEUR CROISETactive GOFINET T.Pdissolved GRANISTONEdissolved LOUIS ANTOINEdissolved [ND]dissolved PRESTOSIDdissolved SCI BARROSdissolved SCI DE LAdissolved SCI DU GOFdissolved S.C.I. PRESTOSID BEAU SOLEILactive SLM CREATION SARLdissolved SOC EQUIP ELECTR DE TIERCELETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100