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Sole trader dossier

JAOR NASER

FRANCE · SOLE TRADER · INCORPORATED 2022-02-20
KYBE ID: FR-910582808 · 910582808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAOR NASER

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Registration910582808

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Statusactive

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Incorporated2022-02-20

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Registered address34 AV CHARLES FLAHAULT, 34090 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2 HANDSactive APETAHIdissolved AUX DEUX TIPISdissolved BPCMdissolved CLEAN LAVERIEdissolved COPY PHARMA - SCOPE SECURITEdissolved EVESQUE MONTAGARDdissolved JACKY LANTIERdissolved JOSHUAdissolved LOVI WASHactive MINI MARKET K.Bdissolved MKCdissolved [ND]dissolved [ND]dissolved PLANETE KOSMOSdissolved PMFactive SARL JLACactive SCI FRED ET LAETIdissolved STEPHANE GUILBAUDdissolved

People with significant control

0 people

Name	Role	From	Source

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