DOSSIERS / ABDOL MOEIN QADRI
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Sole trader dossier

ABDOL MOEIN QADRI

FRANCE · SOLE TRADER · INCORPORATED 2023-05-31
KYBE ID: FR-537515868 · 537515868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOL MOEIN QADRI
fr_inpi
537515868
fr_inpi
active
fr_inpi
2023-05-31
fr_inpi
81 Galerie des Damiers, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACTIV CAPITALdissolvedACTIV CAPITAL GROUPdissolvedALIREZA SHAGHAGHI ZARGHAMIactiveANDRE TEISSIER DU CROSdissolvedARTBATdissolvedAYALAdissolvedBADRIA BAITdissolvedBOOTYJEANSdissolvedCLAUDE KHAMOUS ZARROUKdissolvedCREATION DE LA PAIXdissolvedDIDIER MAURICE PIERRE CORSONdissolvedDYLAN AL DILEMIdissolvedELYNE SEMAANdissolvedFARID CHENNOUFIdissolvedGARAGE PCMTactiveGISELA CROSSLEY ZELSdissolvedINDIVISION SEYED BEHZAD MOGHADAS ZADEH SEYED OMID MOGHADAS ZADEHdissolvedJEAN-MARIE VAN OVERSTRAETENdissolvedJ.K IMMOBILIERdissolvedLOUIS LUCIEN CAMILLE ALLIOTactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100