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Sole trader dossier

Shervin KADKHODA AHMADI

FRANCE · SOLE TRADER · INCORPORATED 2025-04-22
KYBE ID: FR-943572933 · 943572933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameShervin KADKHODA AHMADI

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Registration943572933

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Statusactive

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Incorporated2025-04-22

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Registered address4 RUE de la Convention, 42100 Saint-Étienne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALAIN CYRILLE ARMAND FOURNET-FAYARDdissolved ARMEAactive BEATRICE PALLOTdissolved BRCactive C D ORNANOdissolved CHANTAL DE LAGARDEactive CHRISTIAN REGAIRAZdissolved COPROPRIETE ROYAL FAURIELactive FRANCOIS GIRAUDdissolved GARO SPORTSdissolved INDIVISION BOUSSION MALO ET DUGUER LUCIEactive JEANNE BERNADETTE GERAUDdissolved LFB IMMOBILIERdissolved MARTINE MARIE JEANNE PRADEdissolved MICHEL SOUSTELLEdissolved [ND]active [ND]active [ND]active PADIS IMMOactive PHYSIOLAXactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100