DOSSIERS / HAMZA NAZIR
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Sole trader dossier

HAMZA NAZIR

FRANCE · SOLE TRADER · INCORPORATED 2021-10-21
KYBE ID: FR-904488053 · 904488053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMZA NAZIR
fr_inpi
904488053
fr_inpi
dissolved
fr_inpi
2021-10-21
fr_inpi
2023-12-31
fr_inpi
1 RPT DU MOUSTOIR, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTHONY THOUMELOTdissolvedASS DANSE LOISIR LORIENTdissolvedASS LE TANGO BLEUdissolvedBRUNO LE BRETONactiveGILDAS JEAN LOUIS LE BIHANdissolvedHUGUETTE GILETdissolvedIBRAHIM ABDELAZIZ YOUNISdissolvedJacky LerouxactiveKAMA SIBYactiveKARINE SALAUNactiveMARYVONNE LAMEZECdissolvedMUSSET & LE BRETON CABINETS D'ASSURANCESdissolved[ND]dissolvedORIANE CALVARactivePIERRICK LE BAILdissolvedROCHE BATIMENTdissolvedROGER GEORGES LE NAVIELdissolvedSCDF PALLINGER RENE &LANGELOTTI CHRISTIAdissolvedSQUARE DANCEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off