DOSSIERS / SAM QIUMARS MIRSHAHI
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Sole trader dossier

SAM QIUMARS MIRSHAHI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-07
KYBE ID: FR-841440415 · 841440415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAM QIUMARS MIRSHAHI
fr_inpi
841440415
fr_inpi
active
fr_inpi
2018-07-07
fr_inpi
9 RUE AMBROISE PARE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY TRIOREAUdissolvedASS DES ETUDIANTS JUIFS LAICSactiveCHRISTOPHE JACQUES LAMBERTactiveCOPR 9 RUE AMBROISE PARE 75010 PARISactiveDEROUIN M DOGUET M ALIMENTATdissolvedENZO MARC BERNARD TRAOREactiveGAIA ANNA FISHERdissolvedGILLES CHARLES BEGUINactiveGIORGIO CORSINIactiveKATERYNA USTEANSKIdissolvedLAURE GERALDINE CECILE PERINIdissolvedMESSAOUD AZOUZIdissolvedMESSAOUD AZOUZIactiveMYRIAM ESTELLE LAGARDEactive[ND]active[ND]active[ND]active[ND]dissolvedSCI DU 9 RUE AMBROISE PAREdissolvedSCI J Adissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100