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Sole trader dossier

ABBAS REZAEI AFKHAM

FRANCE · SOLE TRADER · INCORPORATED 1996-07-25
KYBE ID: FR-408341360 · 408341360 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABBAS REZAEI AFKHAM

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Registration408341360

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Statusdissolved

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Incorporated1996-07-25

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Registered address18 RUE WURTZ, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABDALLAH EL MANAOUIdissolved ABDELLAH ID CHELLALdissolved ABDOURAHAMANE DIALLOactive ALAIN ULRICHdissolved ALINE PLESSISactive ANASTASIE NGAMEYONGdissolved ANDRE ELOI YRIUSactive ANNA MARIE ROBERTactive ANNE PALLIETactive ANNICK SENECHALdissolved ASSOCIATION BEYOND CRANKSactive ASSOCIATION LIB'ARTEactive ASSO LOCAT SQUARE DREYER SYND LOG CONSOMactive ATELIER SERIGRAPHIQUE DU NORDdissolved AUX DELICES DE ANISdissolved BEAUTY ZENdissolved BELKACEM EL MOUDENactive BENJAMIN GOTTINIactive BEN MEHNNI BEN SALAHactive BERNARD MANDEVILLE, ITINERAIRE D'UN PEINTREactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100