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Sole trader dossier

NIFATH MOHAMED NIZAR

FRANCE · SOLE TRADER · INCORPORATED 2023-12-22
KYBE ID: FR-982797672 · 982797672 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIFATH MOHAMED NIZAR

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Registration982797672

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Statusactive

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Incorporated2023-12-22

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Registered address38 AV de Verdun, 92390 Villeneuve-la-Garenne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AG2Fdissolved ALAIN LEON NORYNBERGactive ASM'AGORAdissolved BAHARULLAH BARIKZIdissolved CABINET PATROISdissolved CLAUDE CHARLANNEdissolved CLAUDE ET DOMINIQUE CHARLANNEdissolved DENIS PASCAL PATROISactive DOMINIQUE LAHITTEactive GERARD PERRUCHETdissolved IKS FORMATIONSdissolved INDIV KHALIFAT SERGE ET HORAUD PIERREdissolved MICHAEL NORYNBERGdissolved [ND]active [ND]active [ND]active NESSdissolved OUMAROU SANDARY ALBETIdissolved SASU GF OPTIQUEdissolved SCCV DU 2 BISactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100