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Sole trader dossier

SHAYAN AHMADI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-28
KYBE ID: FR-902711084 · 902711084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSHAYAN AHMADI

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Registration902711084

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Statusdissolved

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Incorporated2021-08-28

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Registered address23 RUE ETEX, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELLANGER CONSULTINGactive CDSdissolved CHARLEZA POISSONactive CHRISTOPHE XAVIER FRANCOIS BELLANGERactive EMMANUEL MIGUEL NGHOGUO CHOUPOdissolved GERALDINE LECLERCdissolved GILBERT AUGERONdissolved INDIVISION VENDROUX MONDANactive JEAN PHILIPPE SERMAGEdissolved LA TROUPE ROSEBUDactive MARC GROSVALETactive MICHAEL BERNARD LE MARDELEactive M S 23dissolved [ND]active [ND]active [ND]active [ND]active Pol Simonactive SYND.COPR. DU 23 RUE ETEX 75018 PARIS REactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100