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Sole trader dossier

HABIBULAH NAZARI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-847604725 · 847604725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHABIBULAH NAZARI

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Registration847604725

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Statusactive

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Incorporated2024-01-29

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Registered address84 RUE des Roches, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED IGENFERdissolved ALEXANDRE SOUSA DA ROVHAdissolved DAILY LOCALactive DJAYNI TRANSPORTSactive ELITE 19 SPORT MANAGEMENTdissolved GLDdissolved GP COMPANYdissolved HAITHEM CHAABNIAdissolved HASAKdissolved HORIYA BOUSSAIDactive JANNAH-CABdissolved LUXE AUTOdissolved MEHDI BENYAKHLEFdissolved MOHAMMED AMMARIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100