DOSSIERS / MANA POUYMAND MOGHADDAM
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Sole trader dossier

MANA POUYMAND MOGHADDAM

FRANCE · SOLE TRADER · INCORPORATED 1998-07-11
KYBE ID: FR-420171597 · 420171597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANA POUYMAND MOGHADDAM
fr_inpi
420171597
fr_inpi
active
fr_inpi
1998-07-11
fr_inpi
34 T RUE MOLITOR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALOVICactiveAMTdissolvedANNE-LAURE SEREROdissolvedANTONIO FERNANDESdissolvedBINGCHUAN HEactiveCECILE BOIGEdissolvedDAUVIN FINANCEdissolvedDUNE 34dissolvedEURL DAUVINdissolvedFALCONERA CONSEILS ET SERVICESdissolvedFINANCIERE SEREROactiveGHEORGHE BERINDEdissolvedITHAQUE ENVIRONNEMENTdissolvedJEAN-BAPTISTE CHARLES MARIE BEAUQUIERactiveLA FONCIERE DU LACdissolvedLES AMIS DU PALMIER 1dissolvedMANELLE LECOURBEdissolved[ND]dissolved[ND]dissolvedNELU-FLORIN BERINDEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100