DOSSIERS / NASSIM TARIK SAAD
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Sole trader dossier

Nassim Tarik Saad

FRANCE · SOLE TRADER · INCORPORATED 2025-03-19
KYBE ID: FR-981920689 · 981920689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nassim Tarik Saad
fr_inpi
981920689
fr_inpi
active
fr_inpi
2025-03-19
fr_inpi
2 ALL Soulezard, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKADER ABERKANEactiveAKIMARKdissolvedAMZAD HOSSENactiveARISTIDE SIMEON ADJOVI LESCANNEdissolvedBMM-BATIMENTdissolvedCUIRLUXEactiveFEYSSIVAL LUTHIERdissolvedGERARD POINSATTEdissolvedJEAN-CHARLES XAVIER PERDRIZETactiveJEAN JOSEPH MAISONNEUVEactiveJONATHAN ISANZA BOPETITdissolvedL2S CONSULTINGdissolvedLASSAAD MARSactiveMaelle BonziactiveMARLENE SERTAactiveMOHAMMED REAZUL REAZUL MOHAMMED HAQUEdissolvedMouhamad CHANOUdissolvedNAWAL ACHARI BERRADAactive[ND]activeOMURCAN KAZANCIactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100