DOSSIERS / TBHV
← SearchExport PDF
Company dossier

TBHV

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922255518 · 922255518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TBHV
fr_insee
922255518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-20
fr_insee
61 RUE DE LYON, CHEZ LES TRICOLORES, 75012 PARIS
fr_insee
41.20A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEYED HAMED Mahamedi MashhadiPrésident—France registry
VAHID MirzaiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100