KYBE — See who's really behind any company

Sole trader dossier

DAMIEN POUYA MOHTASHAM

FRANCE · SOLE TRADER · INCORPORATED 2011-02-20
KYBE ID: FR-530436005 · 530436005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAMIEN POUYA MOHTASHAM

fr_inpi

Registration530436005

fr_inpi

Statusactive

fr_inpi

Incorporated2011-02-20

fr_inpi

Registered address132 RUE D'AVRON, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2A INVESTMENTactive Anna Moncuitactive ASSOCIATION SLCactive BERCAULT B BERCOVICIdissolved DELPHINE STEPHANIE LE ROUXdissolved FA CONSULTING & SERVICESactive IMMORUDactive JUAN CAMILO ECHEVERRI MUNOZdissolved JULES RAUXdissolved MARYSE GARNIERdissolved NADIA DRIDIactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active OSMAN EL TURKdissolved PATRICK POTINdissolved SHAHRAM SHAHRVINdissolved SHATOactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100