Key factsdissolvedLegal nameALI NASSERfr_inpiRegistration343888087fr_inpiStatusdissolvedfr_inpiIncorporated1988-01-04fr_inpiDissolved2017-08-01fr_inpiRegistered address4 RUE EDMOND ROSTAND, 13006 MARSEILLEfr_inpi
May be the same entity4Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.ALI NASSERfr_inpi · 314645748 · dissolvedALI NASSERfr_inpi · 923257943 · activeAli Nasserfr_inpi · 940152531 · activeALI NASSERfr_inpi · 953009016 · active
Companies at this address19 totalANDRE ANTOINE DOMINIQUE ROSSIdissolvedBONHEUR DU TEMPSdissolvedCASA DEL TAKOSdissolvedCHRISTINE RAPHAELLE THOMASdissolvedDENISE BLEGERdissolvedDES DOCTEURS MESNIL ET PEREZdissolvedJEAN MARC HENRI CRUCIANIdissolvedJEANNE NEGREdissolvedJEZZANdissolvedKATHY DA SILVAdissolvedL EQUIPE XAVIER RADISSONdissolvedLIactiveMICHAEL MESNILactiveREINE ELISE SANTIAGOdissolvedROMAIN VIGNOLIdissolvedSCI LES FOURMISdissolvedVERA PEREZactiveVERONIQUE BIANCONIdissolved
Risk signals1 matchedcriticalSanctions / PEP matchThe company or an officer strongly matches a sanctions / PEP list