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Sole trader dossier

NAZIR AHMAD MAZ LUMIAR

FRANCE · SOLE TRADER · INCORPORATED 2024-08-23
KYBE ID: FR-932240419 · 932240419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAZIR AHMAD MAZ LUMIAR

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Registration932240419

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Statusactive

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Incorporated2024-08-23

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Registered address13 RUE Gabriel Fauré, 56100 Lorient

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMED HASSAN SLIMANdissolved ALI YOLDASdissolved Bekkaye KHROUBactive CHORALE VERMEILactive DOMINO ET SA TROUPEactive ELBASAN FRERESdissolved Esmerald MEHMETIactive FIRAT KARAKAYAdissolved FIRAT YAZICIdissolved FREDERIC NEUTSdissolved GAELLE BECHARDdissolved HALID BENRAISSdissolved H&B RENOVATIONactive KANERIEN'N COactive KAREN KAZARIANdissolved MARIE LAURE KOSIAKactive MICHEL TECHERactive MUSTAPHA YAZICIdissolved OUSMANE SARRdissolved RUKMAN SOULTANOVITCH SHAKHBAZOVactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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