DOSSIERS / LALEH MOSTOFI
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Sole trader dossier

LALEH MOSTOFI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-16
KYBE ID: FR-750346371 · 750346371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LALEH MOSTOFI
fr_inpi
750346371
fr_inpi
active
fr_inpi
2012-03-16
fr_inpi
77 BD SUCHET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN JEAN PIERRE ROYERdissolvedAlexandre Lucien Albert Henri ViolieractiveALG MARINEdissolvedARMANGAU MARTIN IMMOBILIERactiveAUBERCEMdissolvedBIENVENU MPASI KALENDEdissolvedDOMINIQUE POUPARDdissolvedEMMANUEL ANDRE EZECHIEL BEERdissolvedEVERTALENTSdissolvedGARCIA ANGULOdissolvedHENRI JOSEPH UZANdissolvedIMMOROKdissolvedMANOJ KUMAR FRANCOIS HONARYARactiveMARIE JACQUELINE CHANTRAINEdissolvedMARIE ODILE BOUCHONdissolvedMARTINE BOUREAUactiveMYRIAM WARTSKI BRUGIEREdissolvedNAGTdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100