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Sole trader dossier

MAKRAM NAILI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-18
KYBE ID: FR-894135771 · 894135771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAKRAM NAILI

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Registration894135771

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Statusdissolved

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Incorporated2021-02-18

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Registered address5 RUE CHARRON, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALEXIS BRETONNIERactive ATEF NAILIactive AUBERS ASSURANCES CONSEILdissolved BERTRAND FOURNIER MONTGIEUXactive BHFM INTERNATIONALdissolved CARO BATdissolved COTE DECOdissolved DANIEL HILLERactive DE LOISIRSdissolved GEROME BONNETactive HOLLYWOOD COIFFUREdissolved HOSSAM EL KADYdissolved JACOBS LIAMactive KEYFLI YGITactive LARAICHI SAMIactive LA ROBINETTERIE PRO CMdissolved LAURY MAMIEactive LES MILLE ORCHIDEESdissolved MARINA GOMEZactive MGAactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100