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Sole trader dossier

NEMATOLLAH FARROKHI MOSHAI

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403623895 · 403623895 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameNEMATOLLAH FARROKHI MOSHAI

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Registration403623895

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Statusactive

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Incorporated1996-01-01

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Registered address37 AV DE VERSAILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

A LA SERRURERIE DES PRINCESdissolved DANIEL WATERLOTdissolved FARIDA CHABANEdissolved FL SERVICESdissolved LES BEAUX TEXTESdissolved MATTHIAS TROCHETdissolved NANGdissolved [ND]active [ND]active NEMATOLLAH FARROKHIMOSHAIdissolved SARAH SETOUDEHdissolved SCI SOLAARdissolved SCI SOLFEGEdissolved TWF SARL - TREUHAND WIRTSCHAFTPRUFUNG IN FRANKREICHactive VALVYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched