DOSSIERS / MAHMOUD SEYEDE KHAKPOUR SIMIN
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Sole trader dossier

MAHMOUD SEYEDE KHAKPOUR SIMIN

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-338302482 · 338302482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHMOUD SEYEDE KHAKPOUR SIMIN
fr_inpi
338302482
fr_inpi
active
fr_inpi
1985-06-01
fr_inpi
20 RUE GOUNOD, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN LASSERREdissolvedCLAUDE BOYMTONdissolvedCLAUDE ET NICOLE BOYNTONdissolvedCLAUDETTE FANNY CHALHONdissolvedCLAUDETTE FANNY CHALHONactiveCLAUDINE HORNdissolvedCOM'INVADERdissolvedDR HORN-PANTALONI CLAUDINE ET ASSOCIESdissolvedGABRIELA SANTOS PEREZdissolvedJEAN LUCIEN HOCHENAUERdissolvedJEAN-REGIS MATHERONdissolvedJOUPINE SINAdissolvedMELINDA CHRYSTELLE FLORENCE GALESdissolved[ND]active[ND]active[ND]activeNICOLE BOYNTONdissolvedSCI CALA ROSU MARINUdissolvedSCI DORONS 1501dissolvedSIMIN KHAKDOURactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100