DOSSIERS / ABDOL REZA MAJIDI-AHI
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Sole trader dossier

ABDOL REZA MAJIDI-AHI

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-420616252 · 420616252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOL REZA MAJIDI-AHI
fr_inpi
420616252
fr_inpi
active
fr_inpi
1998-11-01
fr_inpi
9 RUE STANISLAS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDRE NIRO HOLDINGactiveALEXANDRE ROUENactiveALPHA STANISLASdissolvedAMCdissolvedARTHUR GUY JOSEPH ARTHUR DUPONTactiveASSOCIATION INSTITUT CARMEN SYLVAactiveBARNES HUT PARTNERSactiveCOPR 9 RUE DE STANISLAS 75006 PARISactiveCYNADEdissolvedDEBORAH HANDELSMANactiveEREME CREATIVE STUDIOdissolvedERIC DOWDINGactiveHENRY CHAPIERactiveJEAN PAUL OSTYdissolvedJULIEN PANETIERactiveLA BOETIE FILMSdissolvedLA FABRIQUE LOGICIELLEdissolvedLAHORE PHOTO GRAPHICSactiveLES FILMS DU TEMPSdissolvedLouise Marie RANDRIANARIVONYactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100