DOSSIERS / HENGAMEH SHAH HOSSEINI
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Sole trader dossier

HENGAMEH SHAH HOSSEINI

FRANCE · SOLE TRADER · INCORPORATED 1993-06-01
KYBE ID: FR-391694379 · 391694379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HENGAMEH SHAH HOSSEINI
fr_inpi
391694379
fr_inpi
active
fr_inpi
1993-06-01
fr_inpi
16 BD FLANDRIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAN SCHWARTZMANdissolvedARNAUD MIKAEL MARIE MACQUART DE TERLINEactiveCARINE SAKOURA MARIE DE FOUCAUCOURTdissolvedCECILE MOUSSETdissolvedDES RAUPESdissolvedFLANDRIN CONSEILdissolvedFRANCOIS XAVIER JOSEPH DEWAVRINdissolvedGEOFFROY FERNAND GERARD PINTEdissolvedGROUPEMENT FORESTIER CHAPELLE D OZEdissolvedGROUPEMENT FORESTIER DE BEAUVOIRdissolvedGROUPEMENT FORESTIER DE CHAMARANDEdissolvedGROUPEMENT FORESTIER DE COMESdissolvedGROUPEMENT FORESTIER DE LA CHAMADEdissolvedGROUPEMENT FORESTIER DE L'HERBUEdissolvedGROUPEMENT FORESTIER DU HAUT MORVANdissolvedGROUPEMENT FORESTIER MONT BEUVRAYdissolvedGROUPT FORESTIER DE LA VALLEE DE LA CUREdissolvedIOAN LASCUdissolvedJAMES LLOYD EISNERdissolvedJEAN MARIE LUCIEN SURCHAMPdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100