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Sole trader dossier

MOHAMMAD JAWAD NAZARI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-19
KYBE ID: FR-900428871 · 900428871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMAD JAWAD NAZARI

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Registration900428871

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Statusdissolved

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Incorporated2021-05-19

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Registered address7 RUE EDME MARIOTTE, 66100 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE YVONNE PANNETIERdissolved ANNIE PALLASdissolved AUDREY DAVIDactive BERNARD JEAN LEON ALLIOTdissolved BLUE SCREENactive CHRISTOPHE QUEROY MALAMENAIDEdissolved CLAUDE ESQUIROLactive CLAUDE GERARD LEMOUZYdissolved DOCTEUR CLAIRE BERTRANDdissolved FLORA CALONactive FRANCOISE ANDREE ROBELINactive JEAN PIERRE SPITZCCI GOZZIactive KINE MARIOTTEactive Mathilde Denise Gabrielle GANDOUactive MEDICAPHONEactive MEDITELdissolved MICHIALE OKUBAMICHAELdissolved [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100