DOSSIERS / SANDRO JOSEPH NALLY
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Sole trader dossier

SANDRO JOSEPH NALLY

FRANCE · SOLE TRADER · INCORPORATED 2008-12-29
KYBE ID: FR-504847351 · 504847351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SANDRO JOSEPH NALLY
fr_inpi
504847351
fr_inpi
dissolved
fr_inpi
2008-12-29
fr_inpi
LORGER, 97111 MORNE A L EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTHONY YVES BERNARD LEFRANCOISdissolvedANTONIN SIMON BEAUCAIREdissolvedCédric CORNELIEactiveCERCLE DES AMIS ET LADIESactiveCHA'BON PEYIactiveEDDY WILLIAMdissolvedED & L'ART DU CARRELAGEactiveELIE SCHOLASTIQUE LUCEdissolvedERIC ALAIN DANQUINdissolvedERIC VICTOR NIMAJIMBEactiveEURL PHILBEAUdissolvedEURL SOCIETE DE TRANSPORT ET DE BTP DELAR RONYdissolvedJEAN DOROTHEE DOROTHE GELASSEdissolvedJOCELYN VERTOTdissolvedKARENE DANY LUCEdissolvedKAZ A TIMOUN GRIPPONactiveLAURENCE MAURICE LACROIXdissolvedMARC MICHEL UGERdissolvedMARIE ANNICK TIMOLEON BEVISdissolvedMICHAEL HOURLIERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100