DOSSIERS / KIAN AZIZ MORADI
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Sole trader dossier

KIAN AZIZ MORADI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892529421 · 892529421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KIAN AZIZ MORADI
fr_inpi
892529421
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
3 RUE LAMBLARDIE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANAELLE COHENdissolvedANDRE BELLITYdissolvedCABINET MEDICAL LAMBLARDIEdissolvedDEEPNETactiveDELOUVRIER CELESactiveDES RUES PINEL ET CAMPO FORMIOdissolvedDU 26-28 RUE RENE COCHE A VANVESdissolvedGWLADYS BARTHOD-TONNOTactiveHELENA NICOLE BROCHARDdissolvedJEROME JOEL RICHARD EMERIAUactiveKHALDOUN ELRIZactiveMARC BARET-BELDTactiveMARTINE JEANNE CLAIRE LANGdissolvedMAX JOSEPH COHENactive[ND]dissolved[ND]dissolvedPHILIPPE JEANCEactiveSCI 240 BISdissolvedSCI DAUMEDICdissolvedSCI DU 110 AVENUE SIMON-BOLIVARdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100