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Sole trader dossier

HERVE NZAU

FRANCE · SOLE TRADER · INCORPORATED 2018-05-08
KYBE ID: FR-839780780 · 839780780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHERVE NZAU

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Registration839780780

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Statusdissolved

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Incorporated2018-05-08

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Registered address30 AV BERLIOZ, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHMANE ALIOUCHEdissolved ANNA SABINE LUCATdissolved CANTINE GONZALEZdissolved CHIHABEDDINE BOUSHABAactive DENOFactive DOUKAS PRESTIGESdissolved JEAN CLAUDE PAGALdissolved LUDOVIC RIOUdissolved MEHDI NOURE BENALIactive MOUNIR GHEDDOUCHEdissolved [ND]active Niouma Konteactive PATRICK PAUL ROUGEdissolved PATRICK PLATRIERdissolved RABBIA GHOULdissolved SAMI MAJBRIdissolved SCI NAKCHIDILdissolved TAHIR ESENdissolved VEDAT AKARSUdissolved

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