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Sole trader dossier

HIKMUTYAR NADEEM

FRANCE · SOLE TRADER · INCORPORATED 2022-01-31
KYBE ID: FR-922678362 · 922678362 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHIKMUTYAR NADEEM

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Registration922678362

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Statusactive

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Incorporated2022-01-31

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Registered address2 RUE DE LA GARE, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANVESH SREERAMOJUdissolved BABAR ZAHEER UD DINactive Banugopan KIDNAPILLAIactive CLAIRE CORTETdissolved DOMINIQUE MOLINESdissolved EMILE CARONdissolved HADEL ANTARdissolved HANNAdissolved HEA GROUPactive JOSEPH MAIGNANdissolved JOZIL FEVRYactive MICHEL MEZZIdissolved MILIVOJE AKSENTIJEVICdissolved MKI DISTRIBUTIONactive NARASIMHA SASTRY DENDUKURIdissolved [ND]active [ND]active [ND]active [ND]dissolved NOURI MOKNIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100