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Sole trader dossier

NADEEM MIRZA

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-438915126 · 438915126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADEEM MIRZA

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Registration438915126

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Statusactive

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Incorporated2001-09-01

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Registered address19 AV D'EYLAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATELIER MLRactive BRUNO FOURRIERdissolved CAMILLE MARIE LAURENCE FOURNIERactive CLAUDE GUILHEN-PUYLAGARDEdissolved DIANA LOBO-CARNEIROdissolved ELISABETH AMEILdissolved JACQUES LE NIRdissolved JEAN MARIE AMBROSIactive KARINE MELKONYANactive LOUIS RENEdissolved LUCIANA MAYORGAdissolved MARIE ASTRID BLANCHETactive MARIE THERESE GIROUSSEactive [ND]active OSAMA ATIAdissolved Paul Smadjaactive RICHARD MASSIHIactive SELARL CHIRURGIENS DENTISTES DOCTEURS ZYMANdissolved SKILLRISEactive

People with significant control

0 people

Name	Role	From	Source

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