DOSSIERS / MOHSEN AMININEJAD
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Sole trader dossier

MOHSEN AMININEJAD

FRANCE · SOLE TRADER · INCORPORATED 1991-12-02
KYBE ID: FR-384414629 · 384414629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHSEN AMININEJAD
fr_inpi
384414629
fr_inpi
dissolved
fr_inpi
1991-12-02
fr_inpi
114 AV DE PARIS, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGIR COMMUNICATIONdissolvedAIDE ASSISTANCE AUDIT FIDUCIAIREdissolvedANTICO ARTSdissolvedCLA CONSTRUCTIONdissolvedJONATHAN ZNATYactiveJOSETTE LISONdissolvedJZ EXPERT COMPTABLEdissolvedJZ INVESTdissolvedLGD COMPANYdissolvedMAGIC MONTAINdissolvedMARC HENRI DESHAYESdissolvedMYFAMILY SERVICESactive[ND]dissolvedNOPROBLEMOdissolvedOTRAD COMMUNICATIONdissolvedPECHES PASSIONdissolvedPIZZA PANAMA 4activePOINT PECHE 94dissolvedRESSOURCES COMPTABLES & EXPERTISE FIDUCIAIREactiveSNEMdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100