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Sole trader dossier

NIZAR GALLAS

FRANCE · SOLE TRADER · INCORPORATED 2017-10-06
KYBE ID: FR-832473359 · 832473359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIZAR GALLAS

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Registration832473359

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Statusactive

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Incorporated2017-10-06

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Registered address46 RUE DE NEUILLY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHMANE BIDDINEdissolved ALEXANDRE MARTINactive ALICE BESNARDactive BEN ALI MOHAMED HMITTIdissolved BRIK AMDJARdissolved JAWAD BABEJJAdissolved JEANINE NOURYdissolved JEROME BENOIT MICHEL HEULOTdissolved LE NEUILLYdissolved LUIDGI MYLAdissolved MOHAMED LAMINE KESLANIdissolved [ND]active [ND]dissolved POINTZERO STUDIOactive S2.0 CONSULTINGdissolved SCI CLICHY NEUILLYdissolved SCI IMMO BARSactive SECURELITEactive VERENAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100