DOSSIERS / MASSOUD BAKHTEYARY
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Sole trader dossier

MASSOUD BAKHTEYARY

FRANCE · SOLE TRADER · INCORPORATED 2022-08-24
KYBE ID: FR-918618265 · 918618265 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MASSOUD BAKHTEYARY
fr_inpi
918618265
fr_inpi
active
fr_inpi
2022-08-24
fr_inpi
12 B AV des Jacinthes, 77340 Pontault-Combault
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AKOM PROdissolvedALARME AND COactiveAMAZIDEAS DIFFUSIONdissolvedAMS RENOVATIONdissolvedAP BATactiveARCYL PROPRETEdissolvedArmando MARQUES SIMOESactiveAuguste DA COSTAactiveBETONDALLE PLANCHERSactiveBGO CONSTRUCTIONdissolvedBYADSactiveC2R SERVICESdissolvedCARNACH SERVICESdissolvedC.B.EdissolvedC.D.P.activeCECILE VERTUdissolvedCHARME ELEGANCEdissolvedCRESPO RENOVATIONactiveDAILY CARS IDFactiveDELTA SECURITEdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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