DOSSIERS / ORLANE LEA NISANOV
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Sole trader dossier

ORLANE LEA NISANOV

FRANCE · SOLE TRADER · INCORPORATED 2019-09-12
KYBE ID: FR-853851830 · 853851830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ORLANE LEA NISANOV
fr_inpi
853851830
fr_inpi
active
fr_inpi
2019-09-12
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 FUSTERdissolvedLIEL DANIEL MAURICE ELIAOU NISANOVdissolvedMALI KO KELEactiveMATTHIEU BESSAN FIADJOEdissolvedMICKAEL LAURENTactiveMONTAGES TRUCAGES PRODUCTIONSdissolvedNABIL ABDERRAHMANEactive[ND]activeNITECHdissolvedTALENTS 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