DOSSIERS / NAZIR HAMAD
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Sole trader dossier

NAZIR HAMAD

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-392980637 · 392980637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAZIR HAMAD
fr_inpi
392980637
fr_inpi
active
fr_inpi
1992-04-01
fr_inpi
171 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE MEISSERdissolvedCINEM'HOUSEdissolvedCINEM'HOUSE PRODUCTIONdissolvedCOLIN CHAIGNEAUdissolvedFONCIERE MAGNOLIASdissolvedGENEVIEVE BUDRYactiveJACQUES DUVALdissolvedJACQUES VIDALLETdissolvedJEAN CLAUDE LOCHMANNdissolvedJEAN PIERRE BATAILLEactiveLA CABINE BLEUEdissolved[ND]active[ND]activeQUISSERNE-JOUBERT INDIVISIONactiveSANDRINE DANIELE EDWIGE LAGARDEactiveSCI HORLANDdissolvedSTEPHANE HERENGdissolvedSYND.COPR. 171 RUE DU FAUBOURG POISSONNactiveXYLORGactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100