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Sole trader dossier

NADEEM AHMAD BUTT

FRANCE · SOLE TRADER · INCORPORATED 2022-05-06
KYBE ID: FR-913227112 · 913227112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNADEEM AHMAD BUTT

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Registration913227112

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Statusdissolved

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Incorporated2022-05-06

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Registered address110 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIC 4 FRERES LUMIEREdissolved AIC AVIGNOUdissolved AIC CLOS DES ERABLESdissolved AIC COEUR CANNABRIAdissolved AIC ELITE LA VILLE DU BOISactive AIC IMMO OSNYdissolved AIC L'AVENUEactive AIC LES LUATSdissolved AIC MARCEL MIQUELdissolved AIC SAINT ROCHactive AUDIT PLUSdissolved CALYPSO PRODUCTIONactive CANAL MEDECINE SERVICESdissolved CAPELIS CONSEILdissolved HBS FORMATIONactive JUST ENJOYdissolved MAGFAactive MORGAN DELACLOCHEactive [ND]active NEOVADdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100