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Sole trader dossier

ILAN NISANOV

FRANCE · SOLE TRADER · INCORPORATED 2015-05-21
KYBE ID: FR-811548692 · 811548692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameILAN NISANOV

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Registration811548692

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Statusdissolved

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Incorporated2015-05-21

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Registered address2 MAIL SAUSSURE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADJANIE DOLdissolved AHMED KHAMISdissolved ANGEBERT HUBERT POUGEOLdissolved ANTONY FIADJOEdissolved BETTINA LOSYdissolved ELISE SALIMATA JANIS-HARMONIE ABGAdissolved FACILVTCdissolved GROUP RJBFdissolved JACQUES FUSTERdissolved LIEL DANIEL MAURICE ELIAOU NISANOVdissolved MALI KO KELEactive MATTHIEU BESSAN FIADJOEdissolved MICKAEL LAURENTactive MONTAGES TRUCAGES PRODUCTIONSdissolved NABIL ABDERRAHMANEactive [ND]active NITECHdissolved ORLANE LEA NISANOVactive TALENTS D'AFRIQUEdissolved YANIS GUIRENEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100