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Sole trader dossier

AMIN NAZRUL

FRANCE · SOLE TRADER · INCORPORATED 2023-05-13
KYBE ID: FR-841326127 · 841326127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMIN NAZRUL

fr_inpi

Registration841326127

fr_inpi

Statusactive

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Incorporated2023-05-13

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Registered address13 RUE du Général de Gaulle, 95880 Enghien-les-Bains

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIR ASSURdissolved ALEKSANDAR STANCHEVdissolved ANDIAMO UOMOactive BELCONTI ENGHEINactive CHARLES NADJARdissolved IVELIN IVANOVdissolved JALAL JALLABdissolved JEMA SARLdissolved JORDANactive JULIANIactive JULIANOactive LAKOURdissolved LE PATIOdissolved PETYO IVANOV PETROVdissolved RAYMONDE MALLETdissolved SABRINA IFERKIactive SARL LES PRESTIGESdissolved SOTRAEXactive S.T.Adissolved VESCONTIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100