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Sole trader dossier

BEHDAD FAZAIEE

FRANCE · SOLE TRADER · INCORPORATED 2001-12-19
KYBE ID: FR-447940891 · 447940891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBEHDAD FAZAIEE

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Registration447940891

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Statusactive

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Incorporated2001-12-19

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Registered address1 PL DE L’ABBE PIERRE, 95490 VAUREAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABOactive CABINET DU DR TAGHAVI-LARIGANIactive CEDRIC MOUTOTactive CENT POUR SONS AUDITIONdissolved CHARAZAD BENDJABALLAHactive CHRISTOPHE IGOR DANIELdissolved Dalia MOHAMEDdissolved DR FAZAIEEactive Edouard GINOYERactive FAGESdissolved FAZAIEEdissolved FAZINVESTdissolved LA GUINGUETTE DE PONTOISEdissolved LEVICOdissolved LEVINE INVESTdissolved LOCAGUARDdissolved MJC PRODUCTIONactive Mouna BOUIDAactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

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