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Sole trader dossier

AMIR HOSSEIN AMIR HOSSEIN SAMSAM BAKHTIARI

FRANCE · SOLE TRADER · INCORPORATED 2015-05-04
KYBE ID: FR-811192301 · 811192301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMIR HOSSEIN AMIR HOSSEIN SAMSAM BAKHTIARI

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Registration811192301

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Statusdissolved

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Incorporated2015-05-04

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Registered address16 RUE DU RANELAGH, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AIDE AUX VICTIMES DES VIOLENCES ARMEES ET DU TERRORISMEactive AVT-Ldissolved BERTRAND FRANCOIS MAURICE BARROUXdissolved BEVIERRE MUNBODHdissolved CELINE PARISdissolved CHRISTIAN CHESNOTactive COPR 16 RUE DU RANELAGHactive ELNOdissolved FERDINAND FOURNdissolved JEAN EMILE CONSTANTIN MICLESCOactive [ND]active [ND]active [ND]active [ND]active NESTOR SETTONdissolved NJMGdissolved NOUVELLE AIRE DE JEUactive ODETTE HELOUactive PAULETTE CERGAUDdissolved SCI FRAMARactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100