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Sole trader dossier

HAMID NIRI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-13
KYBE ID: FR-877997783 · 877997783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMID NIRI

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Registration877997783

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Statusdissolved

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Incorporated2019-11-13

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Registered address24 RUE SIMART, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE SAMIA SEGRETAINdissolved ASSO LAURA SHARONA DAVIDactive AU MULTIPAIN NATURELactive EXCELLENT EAGLE MULTISERVICESdissolved HA AUTOdissolved ISABELLE RAYMONDdissolved JLT HOLDINGdissolved JOSEPH LOIC ETIENNEdissolved LAURENT TRANGdissolved LES CAVES DU ROYdissolved MAGNIN RESTAURATIONdissolved MARCELLE BAROUKHdissolved MARIE ANNE SOMDAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active SARL BOULANGERIE SIMARTdissolved SCI SIMART - 24dissolved

+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