DOSSIERS / RIAZ BAHADERI
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Sole trader dossier

RIAZ BAHADERI

FRANCE · SOLE TRADER
KYBE ID: FR-849635198 · 849635198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RIAZ BAHADERI
fr_inpi
849635198
fr_inpi
active
fr_inpi
33 RUE PIERRE BARATIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMET CHERIAAdissolvedAssemela Muriel OyeactiveASSO PUMBUactiveCATHERINE BOO EKANGAdissolvedDaniel FERNANDO KOSSOactiveDJIM SERVICESdissolvedECOLE MATERNELLE POUR TOUS LES ENFANTSactiveEDMOND NAWROTdissolvedEl-Shayma CHERMATdissolvedFAIQUATH ZOUNONdissolvedFatih DoganaydissolvedFATOS IDRIZIdissolvedHORACIO VELOSOdissolvedIBRAHIM TOUREdissolvedLUGDUNUM BREAKING STRATEGIEactiveMORJANA AIT OUFKIRdissolved[ND]active[ND]dissolvedSANDRA IGIEBORdissolvedSARL P S D MACONNERIEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100