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Sole trader dossier

ABDOUL NASSER LAOUALI MARAKA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-02
KYBE ID: FR-832370787 · 832370787 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDOUL NASSER LAOUALI MARAKA

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Registration832370787

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Statusdissolved

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Incorporated2017-10-02

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Dissolved2020-12-31

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Registered address8 RUE DU DOCTEUR CALMETTE, 77500 CHELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDERRAOUF NEDJARactive Aboubacar Fofanaactive Adama Horoh Bahactive ALEXANDRA CHARLESTONactive Amadou Keitaactive Amel TOBJIactive ARUN ANANTH KUMARdissolved ASSOCIATION RENAISSANCEactive CIVIKAactive DENIS DIZOLELE NGUNDAdissolved HABIBOU BAGUE DAOUDAdissolved IBRAHIMA LYdissolved ILIASSE BOUDRAAdissolved JEAN ZOLAactive JEAN ZOLAdissolved Kamissa Camaraactive Maeva COFFINactive Mohamed Bachir SALIFOU GARBAdissolved mustafa nazariactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off