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Sole trader dossier

NILOUFAR MONTAKHAB

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-435355557 · 435355557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNILOUFAR MONTAKHAB

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Registration435355557

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Statusactive

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Incorporated1998-01-01

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Registered address2 AV D'IENA, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABIENAdissolved ARNAUD TAIEBdissolved ETIENNE MARIE YVES DE DAMASdissolved Hanyue ZHAOactive HENRY MESSINE HENRI ZANAdissolved ISAAC GUEYEactive JOUBERT MOGADORdissolved KM SCIdissolved LE JARDIN D'IENAdissolved LIEGE JORGENSdissolved LOR PARISdissolved MARC SARFATIactive MARLAdissolved MOHAMED HAMZAactive NAUTIMAR FRANCEdissolved [ND]active [ND]active [ND]active PHILIPPE BERNARD BENHAMOUactive PHILIPPE CHARLES BISMUTHdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100