DOSSIERS / AMENEH MIRZAEI
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Sole trader dossier

AMENEH MIRZAEI

FRANCE · SOLE TRADER
KYBE ID: FR-949788202 · 949788202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMENEH MIRZAEI
fr_inpi
949788202
fr_inpi
active
fr_inpi
2 ALL du Grand Coquille, 45800 Saint-Jean-de-Braye
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

112 LOGICIELdissolvedAAA GROUPEdissolvedACTUA BATdissolvedADGS PERFORMANCEactiveAG INVESTdissolvedAG RENOVATIONactiveA LA LIMITEactiveAlexandre MAMOSAactiveALLIANCE LIVRAISONS ET SERVICESdissolvedASJ SECURITEdissolvedA.S PLOMBERIEdissolvedAVELYSactiveAXECOactiveBLUAVENTOactiveBRIQUE & CAPITALactiveBRUNO YVON FLORIMOND FLEURYdissolvedCEBIdissolvedCIE EUROPEENNE RECOUVREMENTS FIDUCIAIRESdissolvedCRYOVAPdissolvedDGN-ITRdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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