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Sole trader dossier

AMIN MOGHADAM

FRANCE · SOLE TRADER · INCORPORATED 2009-06-20
KYBE ID: FR-513342519 · 513342519 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMIN MOGHADAM

fr_inpi

Registration513342519

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Statusactive

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Incorporated2009-06-20

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Registered address12 RUE POPINCOURT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

2 BIS EDITIONSdissolved ALAIN RAMESactive ALAIN RAMESdissolved ANAIS LENGAGNEdissolved ANNAMARIA LODATOdissolved ANNE-LOUISE KAROUBIactive ANOUK NORA LOLA CHARLIERactive ANTOINE REYNAUDdissolved ASSOCIATION DES AMIS D'ORIZONSactive ASS POPINSKOactive CAMILLE FRANCOISE SIMONE SETIERactive CATHERINE JANINE BRIGITTE VAGNONactive CLEMENT BRETONdissolved COMPAGNIE LT3active COMPAGNIE TOURNESOLactive COPR 12 RUE POPINCOURTactive DEIDI VON SCHAEWENactive DIEDY DIAKHATEdissolved DOCTORANTS ET DOCTEURS DES DEUX INFINIS (D2I2)active DOROTHEA RESCHactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100