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Sole trader dossier

NAZANINE NAYERI

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-482049822 · 482049822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAZANINE NAYERI

fr_inpi

Registration482049822

fr_inpi

Statusactive

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Incorporated2004-01-01

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Registered address65 BD DE BEAUSEJOUR, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE BERLYdissolved CABINET DU DR MICHAEL OHANAactive CLAUDE LE SOURDdissolved FLORENCE MARUEJOLactive GHEORGHE TRASCAdissolved GREENWICH PACIFIC INTERNATIONALdissolved GUY MICHEL GOUJONdissolved LAURA MARIE-CLAIRE COSTESactive MAFLOdissolved [ND]active [ND]active [ND]active OHANA & COdissolved OHANA IMMOdissolved RANIA SAWASdissolved RAQUEL CANSECOdissolved ROGER HARIELdissolved SCI CIRCLEdissolved SCI LE HAUT- BARRYdissolved SCI SARA-TOULOUSEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100