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Company dossier

NAFIZ

FRANCE · COMPANY · INCORPORATED 2004-10-26
KYBE ID: FR-479293243 · 479293243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAFIZ

fr_insee

Registration479293243

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-10-26

fr_insee

Registered address14 PAS SAINTE-FOY, 75002 PARIS

fr_insee

Industry14.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACCESS24dissolved AHMED NAYIM UDDINdissolved ARTHUR APOLANTdissolved A Y Adissolved CALL MESSAGERSdissolved CARMEN BATISTA GUZMANdissolved DAYANTEXactive ELLE M STYLEdissolved GARIP AGIKGOZdissolved HADRIEN ANDRE RAFFALLIactive HAFEEZ GHAZANFARdissolved HERVE ANTOINE JEAN CAVAZZINIdissolved IQBAL ZAFARdissolved KHADIM HUSSAINdissolved LA PETITE ISTAMBULactive MUSTAFA CENGIZ OZTURKdissolved [ND]active OLIVIER FOLLIARDactive PLUTONdissolved RONNIE BERREBYactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100