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Sole trader dossier

AFSUN MAHMOUD NEZHAD

FRANCE · SOLE TRADER · INCORPORATED 2011-08-30
KYBE ID: FR-537418774 · 537418774 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAFSUN MAHMOUD NEZHAD

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Registration537418774

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Statusactive

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Incorporated2011-08-30

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Registered address1 B PAS DUHESME, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AXIA SYSTEMSactive CELINE AURIONdissolved CS INNOVATIVEactive DUactive ETIENNE JEAN RENE RICHARDdissolved FRANCK DESPLANQUESactive HUBERT BOURDOTdissolved INES ALLISON ANGELE MARZATactive INES ALPHAdissolved JACQUELINE MARIE LEFEVRE D'ORMESSONactive JEAN LOUIS NUGUESdissolved JOYSON ROZARIOactive JP FRANCE RESIDENCESdissolved JULIEN ROBERT MICHEL DREUXactive KIKSdissolved MARTIN GONDREactive [ND]active PEINTECHdissolved SCCV RESIDENCE POITOUdissolved SCI LA TERRIBLEdissolved

+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