DOSSIERS / ILIAN YANAKIEV
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Sole trader dossier

ILIAN YANAKIEV

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-838001543 · 838001543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILIAN YANAKIEV
fr_inpi
838001543
fr_inpi
active
fr_inpi
2018-03-01
fr_inpi
4 RUE CLUVIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Ala MocanuactiveALBERT GOZHDARIdissolvedAlexei BaltactiveANTHONY DEUEZactiveARIELLE ODETTE DUTERQUEdissolvedASSOCIATION DES SAUVETEURS PLONGEURS DE LATOUR ROUGE NICEactiveAVELOactiveBahtiior ErgasevactiveCHEDLI SFARIdissolvedCHRIS RENOVATIONdissolvedCTIM LE JUSSIER CLUVIERactiveDiya KhmiriactiveEDGMdissolvedF&B IMMO INVESTactiveGABRIEL CHAUSSEdissolvedGEORGES MARCEL ULMANNactiveGHENADIE ARHIRIIdissolvedGRATSIELA PETROVAdissolvedHRISTO DIMITROV YANAKIEVdissolvedIVAYLO PETKOVactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100