DOSSIERS / FATEMEH MOTEDAYEN
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Sole trader dossier

FATEMEH MOTEDAYEN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-889219770 · 889219770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATEMEH MOTEDAYEN
fr_inpi
889219770
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
9 B RUE CASIMIR PINEL, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2SHdissolvedAUDILASdissolvedBCM & PARTENAIRESactiveBELLES MANIERESactiveBIANCA CARDIO SARLdissolvedBMC CONSULTINGactiveBND-HMDdissolvedCARLOS YECID YATACUE CONTRERASdissolvedCHOdissolvedCLAIRE BOISIVONactiveCLAUDE ETIENNE VIGELdissolvedCOLBYdissolvedDIDIER NOTTIN SARLactiveDOSABactiveEDDY FLORENTINdissolvedFRANCOIS VALERIANdissolvedGAYAdissolvedGUILLAUME NOUVELLET- IMMOBILIER D'EXCEPTIONdissolvedHAKdissolvedHMVSdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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