DOSSIERS / ALI REZA NAZARI
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Sole trader dossier

ALI REZA NAZARI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-05
KYBE ID: FR-888678083 · 888678083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI REZA NAZARI
fr_inpi
888678083
fr_inpi
active
fr_inpi
2020-09-05
fr_inpi
1 RUE LOUIS VIARDOT, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELNAZIR ABDELKARIM ADAMdissolvedABDOURAHMANE ISSIAGA SOMPAREdissolvedABDULFATAH IBRAHIMactiveAbdullah AmiriactiveAJMAL SAFIdissolvedALI HUSEINIactiveASSOCIATION BOURGUIGNONNE DE SPECTACLESactiveASSOCIATION LA PASSERELLEactiveATAYEB ABBAKAR RAMADANEdissolvedHALIMA BOUALILIdissolvedJamil AfzaliactiveKADDOUR ZEGRANEdissolvedKAMIL KHAN KAMIL KHAN SHERZADdissolvedKIBROM GHEBREZGHIdissolvedMIKI MOKONENdissolvedMOHAMMAD MIRAGHA HABIBIdissolvedMUHAMMADAJAN HUSSAIN KHELdissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100