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Sole trader dossier

FARZAD MALEKI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-03
KYBE ID: FR-794065862 · 794065862 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFARZAD MALEKI

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Registration794065862

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Statusactive

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Incorporated2013-07-03

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Registered address8 AV PAUL DEROULEDE, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ADMIN-PRO SERVICESdissolved Alain DOMINIQUE CHLONactive ALINE KANELLOSactive ANANDANE CANDAactive CATHERINE FORDdissolved Elie Samuel Bismuthdissolved GAON CONSEILSdissolved JACQUES MICHEL LOUIS LAMOUREdissolved LEA ANATH HAYOUNactive MARC LUSARDIdissolved [ND]dissolved [ND]active SOLGEOTECHNIQUEdissolved TAKAKO KOMATSUdissolved TOM HAYOUNdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched