DOSSIERS / ABDOL REZA AFCHAR NADERI
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Sole trader dossier

ABDOL REZA AFCHAR NADERI

FRANCE · SOLE TRADER · INCORPORATED 2005-12-07
KYBE ID: FR-485368328 · 485368328 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOL REZA AFCHAR NADERI
fr_inpi
485368328
fr_inpi
active
fr_inpi
2005-12-07
fr_inpi
10 SQ DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALINE HEBERTactiveALISON BLANCactiveANNE-SIMINE COMMIENdissolvedAUDE BAUMGARTENdissolvedBENEDICTE EMMANUELLE MARIE FIQUETactiveBLUSH INTIMACYdissolvedCHARLOTTE SCHARFactiveGROUPEMENT FONCIER AGRICOLE VALCHERAdissolvedJAVALOCdissolvedJAVAPRIdissolvedJOSETTE CALMONdissolvedKAREN MARIE -PIERRE LE MENTECactiveLABEL ISEdissolvedLM CONSEIL & STRATEGIEdissolvedLOHNER & COdissolvedLOIC-EMMANUEL SEBASTIEN PIERRICK DENEUVYdissolvedLOUIS ANTOINE MATRAYactiveLUC CHARLES MARIE MATRAYdissolvedMARGUERITE LORETO GONZALEZactiveMIHAI BABEANUdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100