DOSSIERS / NAWAWI-BAZI SELIM
← SearchExport PDF
Sole trader dossier

NAWAWI-BAZI SELIM

FRANCE · SOLE TRADER · INCORPORATED 2023-06-30
KYBE ID: FR-520221649 · 520221649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAWAWI-BAZI SELIM
fr_inpi
520221649
fr_inpi
active
fr_inpi
2023-06-30
fr_inpi
6 AV DE LA DIVISION LECLERC, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOU FASSAdissolvedAHMED YOUSFIdissolvedALI GARIdissolvedEDMOND TCHAPDAdissolvedEMIR BERKKANdissolvedERSAN CAKMAKdissolvedFAHRI DEMIRTASdissolvedF S COIFFactiveHAYET AIDA EL OUESLATIdissolvedHEDI GARIdissolvedKMAR BEN HABHEDdissolvedMARIA FILIPA AMORIM MARTINSdissolvedMARTINE LIBEYREdissolvedMOHAMED-ALI MEFTAHdissolvedMOHAMED-EL-AMINE COUQUIdissolvedMONA PAINdissolvedNADIR ISCHEM BOUAFIAdissolvedNaime SouakeractiveNAJIB NAJIEB FORJANI ALI KALIFAdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100