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Company dossier

SHAHRZAD

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477795306 · 477795306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHAHRZAD

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Registration477795306

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-07-01

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Registered address75 RUE DU POTEAU, 75018 PARIS 18

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Industry51.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMN TRADUCTIONdissolved ASSOCIATION POUR LA FORMATION CONTINUE EN BIOLOGIE MEDICALE EN ILE DE FRANCEdissolved BOUCHERIE JUINdissolved BOUCHERIE MUSTAPHA ASSARTIdissolved B.V. FRANCEdissolved ENPREMIERELIGNEactive GIFTS CONCEPT FRANCEactive LES ANGES DU PARADISdissolved MAIL-MARKETINGdissolved MB S.A.Vdissolved MEGATHOMEdissolved MORDIANactive MP BATdissolved PANACHAR 26dissolved QUNOAactive RE2dissolved SERdissolved SOLARIMactive TRADE FINANCE AND FORFAITINGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100