DOSSIERS / NALI WEALTH MANAGEMENT
← SearchExport PDF
Company dossier

NALI WEALTH MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-984319756 · 984319756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NALI WEALTH MANAGEMENT
fr_insee
984319756
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-07
fr_insee
2025-12-31
fr_insee
43 RUE Camille Pelletan, 92300 Levallois-Perret
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ilan Elie SITRUKAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off