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Sole trader dossier

Ileyne Tanusheff

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-937649614 · 937649614 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameIleyne Tanusheff

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Registration937649614

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Statusactive

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Incorporated2024-11-20

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Registered address3 RUE Mademoiselle, 54000 Nancy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Ahmadzai QAZIZADAactive Ali Nasrallahactive ALYSSA ADELAIDE EMMA BROMBACHERdissolved CHAMA ALAMIdissolved DABA DIAWdissolved HAITAM ZEKRIactive Jean César Nicolas Raulotdissolved [ND]active [ND]dissolved [ND]active [ND]active OLGA GOLOSENKOactive SAKINA NIANGactive Soyifidine Ahamedactive YOLAINE MARTIALdissolved ZHWANDOON AHMAD ZAIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched