DOSSIERS / NAIL ALAKBAROV
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Sole trader dossier

NAIL ALAKBAROV

FRANCE · SOLE TRADER · INCORPORATED 2007-10-05
KYBE ID: FR-502537756 · 502537756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAIL ALAKBAROV
fr_inpi
502537756
fr_inpi
active
fr_inpi
2007-10-05
fr_inpi
36 RUE DES ANTONINS, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBAN MORELdissolvedANTOINE MOSERactiveASSOCIATION ZZFactiveCHANTAL CHOMATdissolvedCLAIRE HERNANDEZactiveClément BadindissolvedCOLETTE MORELactiveDainichy PELdissolvedFRANCOIS DANIEL HEBRARDactiveJULIE JEREMIE PAQUERETTE ANCEAUactiveKONAN FIDELE PATRICK KOUAMEdissolvedLAURE DU ROUCHETactiveLEGENDRE CABRETdissolvedLEO DODYdissolvedMAHER YOUNESdissolvedMaria Fernanda Lopez GonzalezdissolvedMARIE-COLOMBE DURANDactiveMARYLL AURELIE NATHALIE GUILLOTEAUactive[ND]active[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100