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Sole trader dossier

BIJAN KHEZR KOLEINNY NEJAD

FRANCE · SOLE TRADER · INCORPORATED 2005-06-22
KYBE ID: FR-481236636 · 481236636 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBIJAN KHEZR KOLEINNY NEJAD

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Registration481236636

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Statusdissolved

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Incorporated2005-06-22

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Registered address7 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE LOUISE CHAUSSEDENTdissolved ASS RAID 2000active AUGUSTINA ALFONSA WINDHAUSENdissolved BEATRICE VAIROLIactive CBZ 07 12 1990dissolved CBZ 18 01 1988dissolved CHARLICE COATdissolved CHB CONSULTANTSdissolved CH CONSEILS ET FORMATIONdissolved CONSEIL SUPPORT ET ORGANISATIONdissolved COPR 7 RUE DU MONT VALERIEN 92210 SAINT CLOUDactive DOMINIQUE LEROYdissolved Edwina Aurore Mickaele Leclèreactive FABIEN DE GANAYactive FINANCIERE DE PRODUCTION D'ELECTRICITEactive FONCIERE FIPELEC 1active FTMdissolved GILLES ABERCENCdissolved GRATALOUP CONSEILdissolved GROUPEMENT FORESTIER DE BRAOUTdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100