DOSSIERS / GULZAR NIAZI
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Sole trader dossier

GULZAR NIAZI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-22
KYBE ID: FR-890347503 · 890347503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GULZAR NIAZI
fr_inpi
890347503
fr_inpi
dissolved
fr_inpi
2020-10-22
fr_inpi
64 RUE DE LA SANTE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED CISSEdissolvedAICHA MECHRIdissolvedAMINATA CONTEHdissolvedAUGUSTIN BERNARDactiveAYMAN LAHOUIRYactiveBouna DOUCOUREactiveCAMILLE LILIANE PALAMARASdissolvedCHRISTOPHER ALEXANDER RIVERAactiveDIDIER GASPARDdissolvedFABIEN TABARYdissolvedHELENA BIALAactiveIBRAHIMA CISSOKOactiveIBRAHIMA DIAactiveINES SARAH KALLOUCHEactiveJORDAN HEURTEUXactiveKhaoula GHAYATIactiveLADJI IDRISSA FOFANAactiveLAN WEIactiveLINUS ASSANdissolvedMAHAMADOU KABAactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100