DOSSIERS / HESHAM RAZK MOHAMED EL NASHAR
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Sole trader dossier

HESHAM RAZK MOHAMED EL NASHAR

FRANCE · SOLE TRADER · INCORPORATED 1997-03-20
KYBE ID: FR-411325848 · 411325848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HESHAM RAZK MOHAMED EL NASHAR
fr_inpi
411325848
fr_inpi
dissolved
fr_inpi
1997-03-20
fr_inpi
77 AV PAUL DOUMER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALS STUDIOactiveA VOS PATTES PRETS PARTEZdissolvedB.C.M.dissolvedBENJAMIN HOUTAactiveBEVEHAdissolvedCATHERINE MARIE LALANNEdissolvedCELINE AJALBERTdissolvedCHRYSTELLE ABADIEactiveCLAUDE CHAUCHARDactiveCOPHEAMactiveDANIEL BOUTELIERactiveDOCTEUR ALBERT CHOURAQUIdissolvedDR VARRON FRANCIS SELARLdissolvedFRANCOISE BERTHE CHATELAINdissolvedFRED SAMUELactiveGROUPEMENT FORESTIER J2CdissolvedHALLE LAGROUAdissolvedJAK MAYORKASdissolvedJEAN-PAUL RAYMOND ROUBYdissolvedJONATHAN MOSHE TAIEBactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100