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Sole trader dossier

JHONN DIEGO RODRIGUEZ NAZATI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-19
KYBE ID: FR-949939102 · 949939102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJHONN DIEGO RODRIGUEZ NAZATI

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Registration949939102

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Statusactive

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Incorporated2024-03-19

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Registered address2 PLACE JEAN V, Bureau 3, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADDL AUTOactive ADEVIAactive Charafodine El Ghalbzouridissolved DRIVE 4 YOUactive FAJINIactive GALYON GROUPE AVELIAactive Hicham El Boukhariactive JMDS CONSTRUCTIONSactive LALULUactive LORENZO PAOLO SIMONactive MAISON COMBOactive MAISONIQactive Mariella Arlette Josette VIANDIERactive MEGAHOST SASactive MOBILIMactive MOTTOactive NEVIE-GLOBALactive NUANCESactive OMEGA GHOST TECHNOLOGY HOLDINGactive Samir Zediraactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100