DOSSIERS / DANIEL NASSRALLAH
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Sole trader dossier

DANIEL NASSRALLAH

FRANCE · SOLE TRADER · INCORPORATED 2013-08-26
KYBE ID: FR-438474983 · 438474983 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DANIEL NASSRALLAH
fr_inpi
438474983
fr_inpi
dissolved
fr_inpi
2013-08-26
fr_inpi
16 RUE ANDRE BLONDEL, 34500 BEZIERS
fr_inpi

Companies at this address

57 total

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

44 WALLY AUTOactiveA.B.C.S.Y.dissolvedANDRE POLIdissolvedANTHONY EDWIGE GABRIELdissolvedAPG DRESSINGdissolvedASAF CONSTRUCTIONdissolvedA.T.M.S. (ATELIER TRANSFORM METAUX SOUD)dissolvedA.Y.activeBAdissolvedBATI FRANCE 34activeB.C.HactiveCARROSSERIE MANSOURactiveCONSTRUCTION DU SUDactiveCRT CARRELAGEactiveCRYOKINactiveDANIELLE LEVYdissolvedDEMANTELEMENT VALORISATION OCCITANIEdissolvedDVO MPdissolvedEKA BATIMENTdissolvedEROL YUKSELdissolved

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100