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Sole trader dossier

NADIR GANI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-12
KYBE ID: FR-987420320 · 987420320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIR GANI

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Registration987420320

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Statusactive

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Incorporated2024-03-12

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Registered address105 AV Jean Jaurès, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGIdissolved AREZKI BENMANSOURdissolved AUX DELICES DE NOURdissolved BALATdissolved GAETAN ANDRE GEORGES GUYOMARDactive GMTdissolved LA RENARDIEREdissolved LE LION D'ORdissolved MARIE HORTENSE KACOUdissolved MATEO LEWIS JAN SOCHALAactive MT PIZZAdissolved [ND]dissolved [ND]active [ND]dissolved RYAN ZIANEactive SAID SEGUEGdissolved SCI BNactive SOFIANE OUAOUAdissolved TUNIS GOOD FOODactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100