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Sole trader dossier

MOHAMMAD HOSSEIN GHODSI

FRANCE · SOLE TRADER · INCORPORATED 1988-04-15
KYBE ID: FR-344809728 · 344809728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMAD HOSSEIN GHODSI

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Registration344809728

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Statusactive

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Incorporated1988-04-15

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Registered address22 BD DES BATIGNOLLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DAVIDE GIARDINOdissolved DGC HOLDINGactive DGC LUXURY HOMESdissolved ESSIAdissolved FIRESTONE CAPITALdissolved GDK STONEactive GIARDINO DAVIDE CONSULTINGdissolved JB BERTIER CONSEILdissolved LA ESTANCIA BATIGNOLLESactive LEON CHAQUEdissolved MONIQUE PEYREBESSEdissolved [ND]dissolved [ND]dissolved [ND]dissolved SCI 11 ANTOINE RENARD NLGactive SCI 4 CARNOT PONTOISEactive SCI PALMdissolved SCI SMPdissolved SHOUBRAdissolved SPACIKSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100