DOSSIERS / ILLAN DERBALI
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Sole trader dossier

ILLAN DERBALI

FRANCE · SOLE TRADER · INCORPORATED 2025-11-28
KYBE ID: FR-994503373 · 994503373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILLAN DERBALI
fr_inpi
994503373
fr_inpi
active
fr_inpi
2025-11-28
fr_inpi
3 RUE du Faubourg Raines, 21000 Dijon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN TORCATactiveASS.DE VIROLOGIE ODONTO STOMATOLOGIEactiveASS ETUDE RECH TRAIT MALAD RHUMATISMALEactiveASSOCIATION DES MEDECINS DU SAMU 21activeDAVID NORMANDactiveDIDIER MARTINdissolvedEUZEN MATHIAS ET TANTOT CATHERINEactiveFREDERIC LIMINETactiveHIPPOCAMPEactiveIFORMAPactiveIND HUMBLOT JEREMY ET BAILLY MYLENEactiveINDIVISION CHIRAT RAYMOND JOSETTEactiveINDIVISION CLEMENCEAU XAVIER MARLENEdissolvedINDIVISION COUGNAUD THIERRY JOLLY ISABELLEactiveINDIVISION DAVID DIDIER BRIGITTEactiveINDIVISION DEVILLARD NICOLAS LACOUR ESTELLEactiveINDIVISION GAUTHERON FREDERIC ALINEactiveINDIVISION GRANDJEAN CHARLES ANNIEactiveINDIVISION JACQUEMIN SYLVAIN & BRISSONNET FLORIANEactiveINDIVISION PILOT MICHEL,DOMINIQUE,MARC ET MERLE AUactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100