DOSSIERS / ALIREZA SHAGHAGHI ZARGHAMI
← SearchExport PDF
Sole trader dossier

ALIREZA SHAGHAGHI ZARGHAMI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790293468 · 790293468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIREZA SHAGHAGHI ZARGHAMI
fr_inpi
790293468
fr_inpi
active
fr_inpi
2013-01-01
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
ABDOL MOEIN QADRIactiveACTIV CAPITALdissolvedACTIV CAPITAL GROUPdissolvedANDRE 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