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Sole trader dossier

MOHAMMAD REZA WAHIDI

FRANCE · SOLE TRADER · INCORPORATED 2023-03-23
KYBE ID: FR-848538369 · 848538369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMAD REZA WAHIDI

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Registration848538369

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Statusactive

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Incorporated2023-03-23

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Registered address100 RUE Orfila, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AUDE ARGOUSEdissolved Francois Mathiotactive JOSEPH DUBRETactive KUIBUKAdissolved LIESBET MARCELLE MARIE BLEYSdissolved Lise-Cordelia Shamsat YESSEactive LOUILLSSEPARISactive MARC FERTdissolved MATHIEU DALENCONdissolved MEDIA BUSINESS ASSOCIESactive [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE MAZOYERdissolved SCI LAZIMI KOJITSKYdissolved SCI LEBLANCdissolved XAVIER KUTALIANactive YAKARactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100