DOSSIERS / ILIANOV YANOV
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Sole trader dossier

ILIANOV YANOV

FRANCE · SOLE TRADER · INCORPORATED 2023-12-11
KYBE ID: FR-982205668 · 982205668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILIANOV YANOV
fr_inpi
982205668
fr_inpi
active
fr_inpi
2023-12-11
fr_inpi
67 AV de Paris, 94160 Saint-Mandé
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALESSANDRO GNAVIdissolvedCHARLIE DANIEL BULTORactiveEIVISSAdissolvedHANTANIRINA DANIELLE ANDRIANIRAINYdissolvedHUGUES CARBONNEAUXdissolvedHUGUES CARBONNEAUXactiveHYB FOOD ST MANDEactiveICHIKAWAdissolvedISABELLE QUENNESSONdissolvedISENIEactiveJEAN PIERRE ABEL BEAUSSIERdissolvedkarim belhadjactiveLIU & CO IIIdissolvedMARC RAYMOND LALOIdissolvedMERLINdissolvedMICHEL FRANCOISEdissolvedMILOS HOLDINGactiveMINH NGOC HOA CAOactiveMONIQUE STOLIARSKIdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100