KYBE — See who's really behind any company

Sole trader dossier

NOLAN DAVID FRANCKY VARRIER

FRANCE · SOLE TRADER · INCORPORATED 2019-05-10
KYBE ID: FR-850088337 · 850088337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNOLAN DAVID FRANCKY VARRIER

fr_inpi

Registration850088337

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-05-10

fr_inpi

Registered address49 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDALLAH MOHAMED ABDALLAHactive ALI DIAKITEactive DAVID BLUCHEdissolved DOV PHILIPPE MADARdissolved DRAME LAMINEdissolved FABIO IZZOactive FRANCK JEAN FRANCOIS LE SAUXdissolved GABRONAdissolved JEAN FRANCOIS JEROME MOLLARDdissolved JUAN MONFERINIactive LEMINVESTdissolved MARCO CILIBERTIactive NAJAMUL HASSANactive [ND]active [ND]active [ND]active SCI HADDADdissolved S C I SOPHARdissolved USAMA FIAZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100