DOSSIERS / SABAN NEZIRI
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Sole trader dossier

SABAN NEZIRI

FRANCE · SOLE TRADER · INCORPORATED 2014-11-19
KYBE ID: FR-807895370 · 807895370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SABAN NEZIRI
fr_inpi
807895370
fr_inpi
dissolved
fr_inpi
2014-11-19
fr_inpi
21 BD DE VERDUN, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AKIM RELAISdissolvedALPHONSE HARSdissolvedANNABELLE MARIE FOURESdissolvedBARBER SHOP 21dissolvedBERNARD MARQUETdissolvedCONSTRUCTIONS BITERROISES DE MAIS HABITdissolvedCOROMAdissolvedEXPRESS ET DELICESactiveEXPRESS SHOPactiveGEORGETTE BRIOLEactiveGRILLADE & BURGERdissolvedGUYLAINE POUZOLLESactiveJACQUELINE JOLBERTdissolvedJULIEN SUSICactiveLA PAUSE GOURMANDEdissolvedMAISON ACTUALdissolvedMARC-HENRI LIONSdissolvedMARIE FRANCOISE PESCHdissolvedNASSIM BEKKAOUIdissolvedSALIM MOSTEGHANEMIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100