DOSSIERS / LIEL DANIEL MAURICE ELIAOU NISANOV
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Sole trader dossier

LIEL DANIEL MAURICE ELIAOU NISANOV

FRANCE · SOLE TRADER · INCORPORATED 2015-10-02
KYBE ID: FR-814166195 · 814166195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIEL DANIEL MAURICE ELIAOU NISANOV
fr_inpi
814166195
fr_inpi
dissolved
fr_inpi
2015-10-02
fr_inpi
2018-01-23
fr_inpi
2 MAIL SAUSSURE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADJANIE DOLdissolvedAHMED KHAMISdissolvedANGEBERT HUBERT POUGEOLdissolvedANTONY FIADJOEdissolvedBETTINA LOSYdissolvedELISE SALIMATA JANIS-HARMONIE ABGAdissolvedFACILVTCdissolvedGROUP RJBFdissolvedILAN NISANOVdissolvedJACQUES FUSTERdissolvedMALI KO KELEactiveMATTHIEU BESSAN FIADJOEdissolvedMICKAEL LAURENTactiveMONTAGES TRUCAGES PRODUCTIONSdissolvedNABIL ABDERRAHMANEactive[ND]activeNITECHdissolvedORLANE LEA NISANOVactiveTALENTS D'AFRIQUEdissolvedYANIS GUIRENEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off