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Sole trader dossier

DANIEL EULALIE NANOUAH

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-431591783 · 431591783 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL EULALIE NANOUAH

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Registration431591783

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Statusdissolved

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Incorporated1998-01-01

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Registered addressBEAUPLAN, 97117 PORT LOUIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION POUR L'INTERET DE LA VIE DES PERSONNESdissolved ASSOCIATION INSERTION VILLE PAYSAGEREactive ASSOCIATION K' NELL EVENT'Sactive BASILE ARTHURactive CANNE DU NORDdissolved CEDRIC CLAUDE RAGHOUBARdissolved CEDRICK GUITRY COURAGEdissolved CLAUDIE STEPHANE PAQUIONdissolved CLAUDINE BERNADETTE CHERUBINdissolved CONSTRUCTION ENVIRONNEMENT TRAVAUX TRANSPORT ELECTRICITE GUADELOUPEENNEdissolved COVINC ABRINdissolved EURL LE ROC TPactive FIDUCIAIRE REVISION EXPERT COMPTABLEdissolved GEORGES FRANCOIS DARILdissolved GEORGES LEOCADE RAGHOUBARdissolved GHISLAINE HORTENSE CHRISTIANdissolved INDIAN PALACEdissolved JEAN-MARC OLIVIER HILLdissolved JOCELYN JOSEPH NANOUAHdissolved KERIM GABRIEL PIRBAKASdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100