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Sole trader dossier

MOHAMMAD SHOJAEI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-25
KYBE ID: FR-878253731 · 878253731 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMMAD SHOJAEI

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Registration878253731

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Statusactive

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Incorporated2019-10-25

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Registered address41 BD DE LA MADELEINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Adlane Boukerra Abbaciactive AMIRA BOUROUROUactive CHRISTINE COUTURIERdissolved FOUAD EL AAROUSSI-IDRISSIdissolved JEREMY BETTENSdissolved K.B CLEAN SERVICEdissolved loic moutouactive Mikael Dominique Nicolas Magalettiactive MILOUD AOUAMdissolved MOHAMMED CHAABANIdissolved [ND]active [ND]active SCI COEUR LIBERATIONdissolved SCI LA COLINIEREdissolved STEMdissolved TAL TRANSPORTactive XAVIER FORNEROactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched