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Sole trader dossier

ABDUL AZIZ NAZARI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-13
KYBE ID: FR-888762804 · 888762804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDUL AZIZ NAZARI

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Registration888762804

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Statusdissolved

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Incorporated2020-08-13

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Registered address62 RUE LOUIS CASTEL, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDUL AZIZ NAZARIdissolved ABELLA TAOUFIQdissolved ANTANNAdissolved AR PRESTIGEdissolved ASIAN BAYdissolved A TAREKactive ATMANEactive BAYAKdissolved CHANTAL SIMONE ERDOZAINdissolved EVENdissolved FIDALA.PHONEdissolved GLOBAL CONSULTINGdissolved GLOBAL TRADING SERVICESdissolved HUM CONSULTINGactive ILDM INNOVATIONdissolved KATHERINE GLASFIRA SOTO SANTIBANEZactive LAHCEN AMGHARdissolved LE CASTEL.COMdissolved LOUBNAdissolved MARIAN BOURONOPOULOSdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100