DOSSIERS / MUSTAFA NAZARI
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Sole trader dossier

mustafa nazari

FRANCE · SOLE TRADER · INCORPORATED 2023-08-08
KYBE ID: FR-978459873 · 978459873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
mustafa nazari
fr_inpi
978459873
fr_inpi
active
fr_inpi
2023-08-08
fr_inpi
8 RUE du Docteur Calmette, 77500 Chelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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