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Sole trader dossier

Faheem ZAHIR

FRANCE · SOLE TRADER · INCORPORATED 2024-12-18
KYBE ID: FR-934286469 · 934286469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFaheem ZAHIR

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Registration934286469

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Statusactive

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Incorporated2024-12-18

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Registered address16 RUE Alberti, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AEC EXPERTISE IMMOBILIEREdissolved ANNIE HAYDEE CAILLOTdissolved AS IMMOactive BRYCH FILSdissolved CI 29 RUE PAGANINIactive CI 8 RUE D ITALIEactive HERVE JEAN CHRISTIAN CARLINdissolved IMPULSION TAOdissolved INTERNVIDEO FRANCEactive JACQUES PAUL BUISSONNETdissolved JEAN CARLINdissolved LA LICORNEactive [ND]active [ND]dissolved [ND]dissolved Pierre-Antoine Etienne GERARDactive RENE ANTOINE PROMISdissolved SCI GOBI 2012dissolved SCI MA.ROdissolved SCI OMEGAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100