DOSSIERS / HANIA NIZAR
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Company dossier

HANIA NIZAR

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833139223 · 833139223 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HANIA NIZAR
fr_insee
833139223
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-07
fr_insee
128 CRS EMILE ZOLA, 69100 VILLEURBANNE
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46.19B
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€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANAELLE CHOSSATactiveASTON JACKIE PAUL ZEGUERMANdissolvedCATHERINE LEVYdissolvedCECILE GENESTIERdissolvedCHARLOTTE Simone Suzanne BARBATIdissolvedCHRISTIAN ROCH CHABERTdissolvedDE KEITGESdissolvedDENTALTEAMactiveDEPANNE & GOactiveDIPOLE CONSEILactiveDIPOLE IMMOBILIERdissolvedETUD RECH VILLEUR INITIA RESPdissolvedFLORENCE LAPIERREdissolvedIRENE ALCEDO BARRAdissolvedJEAN BAPTISTE LECOQdissolvedJEAN PIERRE FALIEREdissolvedjulien SEMHOUNdissolvedLI JUN MEIdissolvedLUIZA POPAdissolvedMarie-Cecile Anna Awounoudissolved

+15 more

People with significant control

1 people
NameRoleFromSource
NIZAR HANIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100