DOSSIERS / NEMRUT
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Company dossier

NEMRUT

FRANCE · COMPANY · INCORPORATED 2004-06-17
KYBE ID: FR-453934077 · 453934077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEMRUT
fr_insee
453934077
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-17
fr_insee
29 AV VICTOR HUGO, 94600 CHOISY-LE-ROI
fr_insee
56.10A
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHLAM BETTIOUIdissolvedCARROSSERIE DES 2 PONTSactiveCHOISY GARAGEdissolvedCHOISY TA CREPE STPdissolvedELAdissolvedELEGANCE CARdissolvedEL MEHDI HANDATactiveENTREPR INDUST TECHN NOUVELLE AUTOMOBILEactiveERNESTO NOGUEIRA TEIXEIRAdissolvedFERNANDO DA SILVAdissolvedL'ATELIER DU LIBANactiveLE CLOUDdissolvedMARIA DA CONCEIDA ALVES RODRIGUESdissolvedNASSIHAAdissolved[ND]activeNURAHdissolvedSEVEN IMMOBILIERdissolvedSOTENA SOCIETE NOUVELLE DE L'AUTOMOBILEactiveTEKdissolved

People with significant control

1 people
NameRoleFromSource
SAIT ICBOYUNPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100