DOSSIERS / MAJID SALEHI KANI
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Sole trader dossier

MAJID SALEHI KANI

FRANCE · SOLE TRADER · INCORPORATED 2007-06-08
KYBE ID: FR-835282062 · 835282062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAJID SALEHI KANI
fr_inpi
835282062
fr_inpi
active
fr_inpi
2007-06-08
fr_inpi
59 AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL KOOKdissolvedALEXANDRA CLAUDINE PAULETTE MARIONdissolvedALEXANDRE DJAO-RAKITINEdissolvedCAILLOU NOIRactiveCARMINDA CUNHAdissolvedCOLETTE CROZATIERdissolvedCORNUAU MILLETactiveENRAFA MIKIDADIactiveEWA BANCARZEWSKAactiveEXIMIO CONSULTINGdissolvedGINETTE HEYSERdissolvedJMR SERVICESactiveLOUIS RAVIOT DE SAINT ANTHOSTdissolvedLUCAS ROBERT PAUL ALEX BAILLYdissolvedLUCKY CORPdissolvedMAGDALENA VINCIKOVAactiveMARIE MADELEINE CHOUVYdissolvedMARTINE NEIVAactiveMARTINE SAUSSEREAUactiveMILLENIUM COMPANYactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100