DOSSIERS / MAZDAK VAFAEI SHALMANI
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Sole trader dossier

MAZDAK VAFAEI SHALMANI

FRANCE · SOLE TRADER · INCORPORATED 2014-02-24
KYBE ID: FR-800522351 · 800522351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAZDAK VAFAEI SHALMANI
fr_inpi
800522351
fr_inpi
active
fr_inpi
2014-02-24
fr_inpi
4 RUE EDMOND ROUSSE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDOUL AZIZ O A ADJAHO FASSASSIactiveAhmed JAAYSSAdissolvedASSOCIATION RESPAIXactiveBERNARD GOURLETactiveCAP 13dissolvedCAPTE COMPAGNIE AMOUR SAUVAGEactiveCHARLES MARYNBERGdissolvedFAST AND FREEdissolvedFLOWdissolvedFREDERIC MONTEILdissolvedI.E. INGENIERIE EXPOSITIONSdissolvedILYA VLADIMIROVITCH GOUBINSKYYactiveJACQUELINE GARNIERdissolvedJEAN-JACQUES VILAINdissolvedLAURENCE DESCHATREdissolvedLES TRANSSIBERIENNESactiveMAKING ONdissolvedMOHAMMED GUEDDAdissolvedMOTEL : INDUSTREAMdissolvedMP RACINGactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100