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Sole trader dossier

MARC NALLAN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-21
KYBE ID: FR-880625710 · 880625710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARC NALLAN

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Registration880625710

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Statusdissolved

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Incorporated2020-01-21

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Registered address50 RUE DE SAINT-EXUPERY, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDILLAHI MAHAMOUD RAYALEactive Aboubacar FOFANAactive ADAM AHMED IBRAHIMdissolved ADAMA TAKO BAdissolved AHMMAD SAKHI AHMMAD SAKHI MIZAHIdissolved ALCINO PINHEIROdissolved ASSOCIATION CUBA HAITI FRANCE 78active ASSOCIATION D'AIDE AU DEVELOPPEMENT DE KOULOR-SENEGALactive ASSOCIATION SONACOTRA ANIMATIONdissolved BELAID OUDDANEdissolved BELLAGNANI GUINIactive BERTRAND EDWARD DJOLOLOdissolved FERNANDO-JOSE RIBEIRO PEREIRAactive HAMATH DIAdissolved HAMID EL YAKOUBIdissolved IBRAHIMA DIALLOactive KWANE JAMES BADUdissolved LAKHDAR GRADIdissolved MICKAEL GIRAUDdissolved MOHAMED MAKHOUKHdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100