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Sole trader dossier

ALIREZA ASSADI

FRANCE · SOLE TRADER · INCORPORATED 2001-11-21
KYBE ID: FR-393879689 · 393879689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALIREZA ASSADI

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Registration393879689

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Statusdissolved

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Incorporated2001-11-21

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Registered address8 RUE DE LA CITADELLE, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Amélia Sageractive Célian Louis CHOTARDactive DYLACdissolved GEORGES MAZUELLEdissolved HELENE MONIQUE SWYNGHEDAUWactive HILARIO DE MATOS DOS SANTOSdissolved JONATHAN SINIVASSANEactive LUCAS POUJOISdissolved MARJORIE SUZY ALICE LESNEdissolved NATHALIE EMMA GSELLactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100