DOSSIERS / JEAN MARC LEON NIZRI
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Sole trader dossier

JEAN MARC LEON NIZRI

FRANCE · SOLE TRADER · INCORPORATED 2005-08-01
KYBE ID: FR-483566568 · 483566568 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARC LEON NIZRI
fr_inpi
483566568
fr_inpi
active
fr_inpi
2005-08-01
fr_inpi
ALISTRO, 20230 SAN-GIULIANO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES ERCOLEdissolvedALANIE PENETactiveALCHIMIEdissolvedANTOINE FELIX PASQUALINIactiveANTOINE GRISCELLIdissolvedARNOLD FOLLMERdissolvedBALOUBAdissolvedBOUCHERIE MICHELIdissolvedCARBURANT DU PHAREactiveCASA COSTA VERDEdissolvedCATHERINE FIORIdissolvedcedric vincent fourneaudissolvedCLEMENT PIERRE BLANCARTdissolvedCOMMUNE DE SAN-GIULIANOactiveDELPHINE FOUCHERdissolvedDIDIER OLMICCIAdissolvedDT GROUPactiveECO CASHdissolvedELISABETH SOLANGE RASSUdissolvedELODIE AMANDINE MAURIZIactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100