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Sole trader dossier

NADRA ZORMATI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-19
KYBE ID: FR-922755335 · 922755335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNADRA ZORMATI

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Registration922755335

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Statusdissolved

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Incorporated2022-12-19

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Registered address25 RUE DES HAUTS DE CHANTURGUE, 63100 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELKADER OULD-ARABdissolved ABDELLAH TARCHOUNdissolved ACHAK CIE.active Amerkhan Chamanovactive AUVERGNE ISOLATION FACADESdissolved Ayyoub HLALAactive CHARPENTE METALLIQUE COUVERTUREactive CONSTRUCTION METALLIQUE CLERMONTOISEdissolved CYR DANIEL CYR DANIEL MOUHATOUMOUdissolved DANIEL BONNEAUdissolved DJILALI GHARBIdissolved D&S FACADEdissolved FARID ZOUIOUECHEdissolved HACI ALTINdissolved HAKAN SAGLAMdissolved KHADIJA MOUBAKIRdissolved LETCHA CHAMANOVdissolved MANUEL JOSE BORGESdissolved mouna akachatactive MURAT TEMURdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100