Key facts
dissolvedREZA SALAMI
fr_inpi
349149377
fr_inpi
dissolved
fr_inpi
1989-01-21
fr_inpi
2020-08-10
fr_inpi
67 RUE DE SIAM, 29200 BREST
fr_inpi
Sole trader dossier
REZA SALAMI
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
REZA SALAMI (principal) matches PEP Réza Salami — Q66499491. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off