DOSSIERS / MOHAMMED NAZAR
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Sole trader dossier

MOHAMMED NAZAR

FRANCE · SOLE TRADER · INCORPORATED 1988-10-02
KYBE ID: FR-348357633 · 348357633 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED NAZAR
fr_inpi
348357633
fr_inpi
dissolved
fr_inpi
1988-10-02
fr_inpi
1991-03-31
fr_inpi
54 BD DE VERDUN, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off