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Sole trader dossier

NAZLI RIZAOGLU

FRANCE · SOLE TRADER · INCORPORATED 2013-04-24
KYBE ID: FR-798146999 · 798146999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAZLI RIZAOGLU

fr_inpi

Registration798146999

fr_inpi

Statusactive

fr_inpi

Incorporated2013-04-24

fr_inpi

Registered address20 PRO JEAN ROSTAND, 93000 BOBIGNY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDELKARIM BOUFADENEactive ANDRE MIKANOdissolved ANDRE MIKANO CONSEILSdissolved ARMANDO FRIGNATIactive CHICKEN FARMactive Cybill Canovaactive CYRIELLE MARINE OCEANE ODILE VALETdissolved Foune Constant Junior Ndiayedissolved FRANCOIS PALLINactive HEDI ADEL OUADIdissolved HIMALAYAdissolved INDIEN CAFEdissolved JACQUES DENIS ANDRE DAVIDdissolved JR INVESTactive JULIEN SEHERdissolved Lamine MBAYEactive M.A.Mdissolved MAMADOU ALPHA DIALLOactive [ND]active [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100