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Sole trader dossier

NASIR REZAI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-18
KYBE ID: FR-921360251 · 921360251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNASIR REZAI

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Registration921360251

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Statusactive

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Incorporated2022-11-18

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Registered address7 RUE VILLEBOIS-MAREUIL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALEXANDRA CLIO DEBORAH SINGERactive AMIR KHAN KARIMIactive ANAPAUactive AUGUSTE ANIBAL NAVEILLANdissolved BERNARD BLANCHEdissolved CELYNE AURELIE DUFOURactive Chloé Vidalactive CLEVES CONSEILdissolved Damien IWEINSactive E C Pdissolved ERRAZAdissolved FERNAND CHANRIONdissolved GROUPEMENT FORESTIER ANAPHAURETactive IDF-INTERIMdissolved JACKY DUMONTdissolved LA COMPAGNIE TRANSHISTORIQUEactive Madeleine Touzeauactive MAUREENdissolved [ND]active [ND]dissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100