DOSSIERS / HOSSEIN CHEIKH-DJAVADI
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Sole trader dossier

HOSSEIN CHEIKH-DJAVADI

FRANCE · SOLE TRADER · INCORPORATED 1994-11-14
KYBE ID: FR-400281507 · 400281507 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOSSEIN CHEIKH-DJAVADI
fr_inpi
400281507
fr_inpi
active
fr_inpi
1994-11-14
fr_inpi
75 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE LALLEMANDactiveALICE TOUVETdissolvedANTOINE NILS LUCIEN AUGUSTIN BLANPAINactiveASS L'EQUIPAGEactiveAURELIEN PITONactiveBAKEMONO PRODUCTIONactiveBASILE ADRIEN LONGINdissolvedBLUE REPUTATIONdissolvedCARINE JAMMESactiveCHRISTOPHE LOUIS JOSEPH CLEMENTdissolvedCLEMENS-IMMOdissolvedCONSORS INTELLIGENCEdissolvedDODY SAIA MIMOUNdissolvedESSEZED COMMUNICATIONactiveFAROUK BADRE ZAIMdissolvedFRIENDSHIP FRANCEactiveHELIE ARMAND MARIE MONNOYEURactiveHERVE SALASdissolvedHOLDING FINANCIERE BTdissolvedJules Paquinactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100