DOSSIERS / NEMATOLLAH AHADI
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Sole trader dossier

NEMATOLLAH AHADI

FRANCE · SOLE TRADER · INCORPORATED 2007-06-21
KYBE ID: FR-499574747 · 499574747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEMATOLLAH AHADI
fr_inpi
499574747
fr_inpi
active
fr_inpi
2007-06-21
fr_inpi
1 RUE DU LUXEMBOURG, 55600 MONTMEDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE IRENE CLIGNYactiveASS LOCALE ADMR DE MONTMEDYactiveAUDREY JANactiveBENOIT ALAIN REICHERTactiveCATHERINE TRUBERTactiveCHRISTIANE DINONdissolvedCOURTOIS TALHOUARNdissolvedDELPHINE BADURAUXactiveELODIE COURTOISactiveGERALD HENRIONdissolvedGERMAINE DINONdissolvedGROUPE MEDICAL PORTE DE LUXEMBOURGdissolvedJEAN MARIE TARANGERdissolvedNADINE GUETAZactiveODILE TISSERANTdissolvedPATRICE DETONAactivePEGGY CHARLIERactiveSANDRINE CHENOTactiveSCM DES REMPARTSdissolvedSCP MASSEURS KINESITHERAPEUTES GUETAZ-REICHERTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100