KYBE — See who's really behind any company

Sole trader dossier

Christiane Danielle FANLE NZALI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-984520593 · 984520593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameChristiane Danielle FANLE NZALI

fr_inpi

Registration984520593

fr_inpi

Statusactive

fr_inpi

Incorporated2024-02-12

fr_inpi

Registered address27 AV du 8 Mai 1945, 95200 Sarcelles

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADNAN MASOODdissolved ahmed EL Sayed El Meligy EL Abdactive CAROLE DEBORAH BOUTBOULdissolved CHOUA BERDAHdissolved COIFFURE 2000dissolved DANIEL PREVILUSdissolved FAISAL MUHAMMADactive FRANCOISE LEZYactive IFTEKHAR MAHMUDactive IST CONSTRUCTIONactive JEANdissolved JEANINE BENMOUSSAdissolved JUDAH ABITBOLactive MA ENTREPRISEdissolved MA IMMOactive METAPOSEdissolved MIKE ZETLAOUIdissolved MOHAMED BELMAHAREMdissolved MUHAMMAD FAISALdissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100