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Sole trader dossier

KAMBIZ MOGHADDAM

FRANCE · SOLE TRADER · INCORPORATED 2010-03-12
KYBE ID: FR-521523522 · 521523522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAMBIZ MOGHADDAM

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Registration521523522

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Statusactive

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Incorporated2010-03-12

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Registered address176 RTE DE SAINT GERMAIN, 78420 CARRIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN BESSATdissolved ANTOINETTE BASSILdissolved GENERAL TRANSPORT ET ACCOMPAGNEMENTactive KABILESHAN THANGARAJAHactive LIBANCEdissolved MARC-FABIAN JOURDAINactive MEGDI SMILIdissolved MIR CONSTRUCTdissolved MIR HOLDINGdissolved MIR TRANSdissolved MOHAMED MERZOUKIdissolved NAIMA BEGHDADIdissolved NB SOFTdissolved [ND]active [ND]active [ND]dissolved [ND]active Nimalarani BALASUBRAMANIAMactive STEVEN KACIdissolved YANNICK MBOMAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100