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Sole trader dossier

MERCEDEH VAFAI

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510195076 · 510195076 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMERCEDEH VAFAI

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Registration510195076

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Statusactive

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Incorporated2009-02-01

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Registered address48 AV DE LA PORTE DE VILLIERS, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN DUMAIT & ASSOCIESdissolved ALAIN FAUCHERdissolved ANGEL EVE AMSELLEMactive ATA 14dissolved AT COMPANYdissolved ATELIER BRILLE FRERE HORLOGERdissolved BRILLIE SYSTEMESdissolved CEDRIC HASSINEdissolved Chayan Duhaactive DAVID AMSELLEMdissolved JEAN-YVES ROGER SERGE BLOQUERTactive JUNEdissolved LAFAYETTE CAPITALdissolved malak taziactive MINA DAOUDdissolved [ND]active [ND]dissolved [ND]dissolved PAJUVIdissolved POCITOSactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100