DOSSIERS / AMIR MAZARI
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Sole trader dossier

amir mazari

FRANCE · SOLE TRADER · INCORPORATED 2025-01-03
KYBE ID: FR-939171732 · 939171732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
amir mazari
fr_inpi
939171732
fr_inpi
active
fr_inpi
2025-01-03
fr_inpi
23 RUE de la Chapelle, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3531 CLUSTERactiveAbd Hafed SadounactiveAKLIMIRATdissolvedAUX PORTES DE L'ORIENTactiveBaptiste StoehractiveBERNARD JACQUES CHALLEdissolvedCATHERINE GOUINdissolvedCLEMENT BAUERactiveColine Philibertactivedihia benakliactiveGEOFFREY LOUISONactiveGHISLAINE GAUTHEREAUactiveINDIVISION ENACHEANU-MORENO JURADOactiveIND RUE DE LA CHAPELLEactiveJAMES VILAINdissolvedJOHANNA CHAZOTTESdissolvedJonathan GozlanactiveLE PANAMEdissolvedLudivine VauclinactiveMaela SORINactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100