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Sole trader dossier

MONA ILUS

FRANCE · SOLE TRADER · INCORPORATED 2025-10-08
KYBE ID: FR-992265918 · 992265918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONA ILUS

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Registration992265918

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Statusactive

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Incorporated2025-10-08

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Registered addressMORNE VALETTE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AVIT DETERVAL MANIOCdissolved BAND A YOactive BERNARD ANSELME VIROLANdissolved BRdissolved CARL DOMINIQUE MARESTERactive CESAIRE FIRMIN MAKOUKEactive ENESIPE GERARD AKOactive ESPACE OUTRE MERdissolved ESTHER SIMONE JORAMdissolved JACQUELINE GREGO-CHATEAUBONdissolved JBB CHARPENTEdissolved LEANO MICELIdissolved LE NID DE VALETTEdissolved MARIE-CECILE THEOPHILE MANIOCactive RAYMOND AGNES ALEXANDREdissolved ROSEMARY SAMUELdissolved SARAH GALOUactive SONNY CLAUDE TROUPEactive SPORTIVE ET CULTURELLE LES DYNAMIQUESactive STEPHANE HENRI PERCHEYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100