DOSSIERS / B NAZIR
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Company dossier

B NAZIR

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752604314 · 752604314 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B NAZIR
fr_insee
752604314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-10
fr_insee
183 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NAVEED AHMED BUTTDirecteur—France registry
KHURAM BUTTDirigeant—France registry
NADIA EL ABBASSIDirigeant—France registry
TABINDA BUTTDirigeant—France registry
ZISHAN BUTTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100