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Sole trader dossier

SHAHRDAD AMIR GHASEM KHANI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-514424951 · 514424951 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHAHRDAD AMIR GHASEM KHANI

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Registration514424951

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Statusactive

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Incorporated2009-01-01

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Registered address6 BD PABLO PICASSO, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADEMILSON JOSE DE OLIVEIRAactive ADNANE DEHHAOUIactive ANDRE RENE CELLAdissolved ANGELO ALVES PALMEIRAactive ANYA RAHMOUNEactive ATTITUDE REUSSITEdissolved AUGUSTO INACIO DA SILVAactive Aurelie CHAMPAUXactive BDRdissolved CHAKROUNdissolved CHAPITRE N3active CHARLES AXEL RENE ALIESactive DANILO SILVA DA ROCHAactive DUALIS SOARES BATISTAactive EDER VIEIRA DE SOUZAactive ELODIE LEHARIVELactive ERIC JEAN NOEL GAUTHIERdissolved FELNAC SOUNDdissolved FRENCH TOP LEADERS FACTORYdissolved GAEL MASAFRA GARCIactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100