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Sole trader dossier

Mahtab Sadeghi

FRANCE · SOLE TRADER · INCORPORATED 2024-07-23
KYBE ID: FR-931363352 · 931363352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMahtab Sadeghi

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Registration931363352

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Statusactive

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Incorporated2024-07-23

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Registered address5 RUE de Stuttgart, 67000 Strasbourg

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Anthony Kevin terry hirauxeactive ASSOCIATION MIDASactive BERTRAND HUGO DOMASdissolved Caroline Gabrielle Monika Leroyactive CHRISTELLE DELL ANESEactive CULTURELLE FRANCE INDONESIEactive DIAN STAYKOVdissolved EMILIE AURORE BUFFARDdissolved Eya FERCHICHIactive GAUTIER BEHRactive INDIVISION REEBactive INDIVISION VOGEL BENDERactive KEVIN THIERRY OLLMANNdissolved LOUIS BERNARD AVELINO Moreau--Avilaactive MARGARETHA MARIA TJAHJOWATIactive MARTINA STOYNOVAdissolved MLADEN SREBREVdissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100