DOSSIERS / INDIA MAHDAVI
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Sole trader dossier

INDIA MAHDAVI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411885429 · 411885429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIA MAHDAVI
fr_inpi
411885429
fr_inpi
active
fr_inpi
1997-04-01
fr_inpi
122 RUE DE GRENELLE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
09GGBdissolved25 RKBdissolvedANTHONY BERTRAND RIVOIREactiveANTOINE PIERRE ROBILIARDdissolvedARGONNEdissolvedBO-RESTOdissolvedCATHERINE MARIE GESLINdissolvedCHADWICK CONSULTINGdissolvedCHERIF ATTAMEURactiveCOMPAGNIE SOUS CHAQUE PIERREactiveDENIS JOUSSETdissolvedEDUARDO SUAREZdissolvedEMBLEMactiveFRANCOIS THIENOTactiveGFA DU MAS DES FIDELESdissolvedGILBERT SUEdissolvedGPT DIVISION DES SOUS OFF RESERVEactiveHERVE JEAN ALPHANDdissolvedILIDIO PASCOAactiveJARFAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100