DOSSIERS / NOUT KALOU
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Company dossier

NOUT KALOU

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-883385197 · 883385197 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
NOUT KALOU
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883385197
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dissolved
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Real-estate civil company (SCI)
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2020-05-14
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2025-07-29
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23 T CHE bien aimé, LA SALINE LES HAUTS, 97422 Saint-Paul
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MARTINAdministrateurFrance registry
RESTOMARTEMembre du directoireFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off