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Sole trader dossier

MOHAMMAD REZA ARASTEH

FRANCE · SOLE TRADER · INCORPORATED 2013-07-19
KYBE ID: FR-794443101 · 794443101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMAD REZA ARASTEH

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Registration794443101

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Statusactive

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Incorporated2013-07-19

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Registered address11 RUE DES PANOYAUX, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEE CONSEILdissolved ALEXANDRA SOPHIE PETITactive AMARA HENGactive Apolline Toggwyleractive APROPODEactive BOUBEKER BENOUARIdissolved BOUGHIDENE A ET DJERRAH MOKTARactive CHEZ CHARLYactive CHLOE VERONIQUE BONNARDdissolved COLAactive D.A BOOKSdissolved DH REAL ESTATEdissolved FEDEDI HOLDINGdissolved GARFIELDdissolved JULIEN PLANTIERactive MON ITALYdissolved [ND]dissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100