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Sole trader dossier

TAMIM NAZARI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-902940485 · 902940485 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameTAMIM NAZARI

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Registration902940485

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Statusdissolved

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Incorporated2021-09-13

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Registered address15 RUE FRANKLIN, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Abdulbaser Nasariactive BUGRA SAMET BUGRA SAMET YILDIZdissolved CHABAS C ET ENRICO Gdissolved CHRISTIANE LOUISE NELLY CHABASdissolved DANIELLE ETIENNETTE ASSANTEdissolved FERNAND GENINdissolved GABRIEL ANTOINE ENRICOdissolved HICHAM SOUTIdissolved JEANNE BOYERdissolved LA CREMAILLEREdissolved LUCIEN ASSANTE DI PANZILLOdissolved MEHDI JAWADIdissolved Mohammad Yousef MEHRANactive [ND]active ROGER CHABASdissolved VINCENT GARCIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched