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Sole trader dossier

AMIR REZA-TOFIGHI

FRANCE · SOLE TRADER · INCORPORATED 2009-08-21
KYBE ID: FR-514415645 · 514415645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMIR REZA-TOFIGHI

fr_inpi

Registration514415645

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Statusactive

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Incorporated2009-08-21

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Registered address38 RUE DE LA REUNION, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

38 REUNIONactive ANDRE SAYADAdissolved BENEDICTE BENI LOCCOdissolved CAFE PROGRAMMATIONdissolved CHALLENGE IMMOdissolved CHRISTIAN NAIDOOdissolved CLASS AFFAIREactive COMPAGNIE EN CHEMINSactive FONWANOU MONIQUE DJEDJEdissolved GUILLAUME AMATactive JEAN LOUIS DERVOETdissolved LOOK SERVICES COMactive MAHBUBUL HASAN MIFTHAactive MEGINA SARLactive MENTEFACTactive MGAN PEINTUREdissolved [ND]active [ND]active NICOLETTA RAYMONDE WILLIAMactive OCULUS PRIMEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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