DOSSIERS / DANIEL NASRALLAH
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Sole trader dossier

DANIEL NASRALLAH

FRANCE · SOLE TRADER · INCORPORATED 2012-05-15
KYBE ID: FR-792973414 · 792973414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL NASRALLAH
fr_inpi
792973414
fr_inpi
active
fr_inpi
2012-05-15
fr_inpi
32 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2T CONSEILdissolvedAAMIR HANIF HANIF AAMIR MALIKdissolvedABDELMALEK BENZIDOUNactiveAHMED ZAIBIdissolvedAZAD MAMODALYdissolvedBTS TRANSactiveCUCEU MACONNERIEdissolvedDIEU-LINH HOdissolvedDRS KUHFUSS MICHEL & DUKMAN NEZRI NELLYactiveHENI KADHIactiveH.NdissolvedJEAN-LUC BEAUDETdissolvedJEAN YVES GENINactiveJOHN ATTWOOD REDFORDdissolvedJORGE MANUEL DE CASTRO COSTAdissolvedLISE TRAINOdissolvedLUDIVINE BOUNAMYactiveMADELEINE BERTILLE MBEKE ATEBAdissolvedMICHEL KUHFUSSdissolvedMOHAMMED ERRAMIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100