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Sole trader dossier

MAKRAM NAKIB

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-815026265 · 815026265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAKRAM NAKIB

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Registration815026265

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Statusactive

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Incorporated2015-12-01

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Registered address9 AV FRANCOIS MITTERRAND, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUDREY ALEXISactive AUDREY ASSEKEdissolved Catherine VRIGNAUDactive CHRISTELLE MEPOUOKAM KONGUEdissolved CLAIRE FABREactive JEAN FRANCOIS GERARD METAISactive JEAN SIMON BITTANactive JEANSY ELVE JAIQUES ITOUA ANGONGAactive JUDICAEL ANAEL MARC MICHEL BASILE CANCORIETdissolved JULIEN CHOUTEAUactive KILIAN MORTIERdissolved Mathias MOELLONactive Nasreen Mounira Satyactive NATHALIE VOLTAIREdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100