DOSSIERS / NILY GHULAM NABI
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Sole trader dossier

Nily GHULAM NABI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-929366185 · 929366185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nily GHULAM NABI
fr_inpi
929366185
fr_inpi
active
fr_inpi
2024-05-30
fr_inpi
6 AV Youri Gagarine, 93270 Sevran
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ENMARdissolvedALFOUSSEYNI SOUMAHOROdissolvedAXEL PEMBELEactiveBONGO RICHARD AMPIRIdissolvedCHEIKH SALIOU MBAYEdissolvedDOLENE MARIE HUETdissolvedEVELYNE DELHOSTALdissolvedFRANCOIS MARIUS LORIENTdissolvedHARMONIC FRANCEdissolvedHARYANA FASHIONdissolvedHOC KHUUdissolvedKARINE LUKOMBOdissolvedMARC VAN CUC NGUYENactiveMARIE CLAIRE PERREAUdissolvedNABITOU GASSAMAdissolved[ND]dissolvedNORBERTINE BOLIE MAKWAYAactiveO2H COORDINATION & ARCHITECTUREdissolvedOUARDA SBIYBIactivePATRICK MARIE-GEORGES MARCINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100