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Sole trader dossier

DAVOOD SHAHSAVARI

FRANCE · SOLE TRADER · INCORPORATED 1999-04-06
KYBE ID: FR-382148153 · 382148153 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVOOD SHAHSAVARI

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Registration382148153

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Statusdissolved

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Incorporated1999-04-06

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Registered address9 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGDdissolved AMALGAMMEactive ANH VU THAIdissolved ASSIST'PROTECTdissolved AUDE LEGOFFdissolved BENEDICTE BILLIOTTEdissolved BRIGITTE TURPINdissolved CCLEANactive CHOUKRI MOUNIR OUDJEDI-DAMERDJIdissolved CHRISTIAN LEIPPdissolved CLAIRE SOUZY ROZELLEactive DIDIER JIAN HUA YUENdissolved D'JINABOU DOUCOUREdissolved DOMINIQUE JEAN-MARIE PERRIOTdissolved EW CONSULTINGdissolved G.S TRANSPORTSdissolved HABIB EDDINE GHERIBactive HAMID AIT-OUYAHIAdissolved ISSAM EL ABDOULIdissolved JEAN FRANCOIS BLAYactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100