DOSSIERS / NANA LILUASHVILI
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Sole trader dossier

NANA LILUASHVILI

FRANCE · SOLE TRADER · INCORPORATED 2004-10-25
KYBE ID: FR-479418220 · 479418220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NANA LILUASHVILI
fr_inpi
479418220
fr_inpi
active
fr_inpi
2004-10-25
fr_inpi
745 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABRALDESdissolvedAurélien JOSE MouialactiveCASSIDY SLOCKETTactiveCHRYSTELLE AYOUBactiveCONFIDENTIEL CONCIERGERIEdissolvedCONSTANT CLOTAIRE BOUALAdissolvedDavid FlayelledissolvedFANNY LELEUactiveHENNERON FASHION CONSULTINGdissolvedHery GarciaactiveHOULEYMATA DIAdissolvedJEROME DARIELactiveJIN AH JIN-AH CHOIdissolvedJLN EVENTSactiveMANSOUR SAIDANIactiveMARTINE ELIANE KESRAOUIactiveMartin Francois Alain CHAUMERONdissolvedMélissande AllenderactiveMOBCITYdissolvedNCSIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100