DOSSIERS / WAISUDDIN NAZARI
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Sole trader dossier

WAISUDDIN NAZARI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919021303 · 919021303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
WAISUDDIN NAZARI
fr_inpi
919021303
fr_inpi
dissolved
fr_inpi
2022-10-01
fr_inpi
2024-12-31
fr_inpi
6 AV DES ETANGS, 14123 FLEURY-SUR-ORNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDULJALIL TARAKHELactiveABDULKARIM YOUSSOFactiveAbdul Rahman SORABIactiveAJMAL ZADRANdissolvedGilles Claude LE BONNIECactiveHABTOM MEHARIdissolvedHEMED IBRAHIMIactiveMohamad TABANAJ ALGHAMAZactiveMohamed ABDULKADIR MAHAMUDactiveMOHAMMAD RUBEL AHMADactiveMOHIBULLAH SULAIMANKHELactiveNASEER AHMADactive[ND]activeobaidullah SherzaddissolvedOSMAN ALI OSMANactiveSAMIULLAH DARWISHdissolvedSher Agha SAFIactiveTARIQ ZAZAIactiveYasiin JAMAC RAGAactiveZaher Khan STANKZAIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off