DOSSIERS / NAZIM BASER
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Sole trader dossier

NAZIM BASER

FRANCE · SOLE TRADER · INCORPORATED 2020-09-03
KYBE ID: FR-434332730 · 434332730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NAZIM BASER
fr_inpi
434332730
fr_inpi
dissolved
fr_inpi
2020-09-03
fr_inpi
23 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER EL HADADactiveALAIN JEAN PIERRE JANTONdissolvedALI KARABULUTdissolvedAMEL HALILOVICdissolvedBATI BdissolvedBATI CONFORTdissolvedBENJAMIN MURONIdissolvedCHRISTOPHE André Gabriel Marcel DURANDactiveDOMINIQUE BOCQUETdissolvedHAKAN YILMAZactiveJEAN-CLAUDE ANDREUXdissolvedKenan TUNCERactiveKOKSAL TUNCERdissolvedMAGALI CLEM KPAN GOSPELactiveMARIANNE NICOLE BIGAYdissolvedMEHMET GEZENactiveMON TAXIdissolvedMOURAD ABDELLIactiveMUHARREM YILMAZactive[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100