DOSSIERS / AMIR KHORCHANI
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Sole trader dossier

Amir Khorchani

FRANCE · SOLE TRADER · INCORPORATED 2024-09-05
KYBE ID: FR-932662463 · 932662463 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amir Khorchani
fr_inpi
932662463
fr_inpi
active
fr_inpi
2024-09-05
fr_inpi
40 Grande Rue, 92310 Sèvres
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

BLANC CASSEdissolvedCAMPUSdissolvedCASTRAFIORE EDITIONSdissolvedCATHERINE DE LEONARDIdissolvedCHANTAL FEUSIERactiveCHRISTIANE MONIQUE CHARRIERdissolvedClara Angele MorinactiveCOMPETENCESdissolvedDIDIER JEAN GASTON SOUBIESdissolvedDOMINIQUE MADECdissolvedELRICdissolvedEMILE LEMOINEdissolvedFRANCOISE MAITE LABURTHE-TOLRAactiveFRANCOIS MICHEL CLAUDE PRIGENTdissolvedFREDERIC LEFEVREdissolvedGILETTI CONSEILdissolvedGREGORY CAPLATactiveJEAN-FRANCOIS GUERARDdissolvedJOEL ROGER MORINdissolvedKARINE PATRICIA BROUSSOTactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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