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Sole trader dossier

REZA MOHAMADI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-25
KYBE ID: FR-979821097 · 979821097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameREZA MOHAMADI

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Registration979821097

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Statusactive

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Incorporated2023-09-25

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Registered address1 PL DU TRIFORIUM, 38080 L'ISLE-D'ABEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BAGCIdissolved BERNARD ANDRE BOUISSETdissolved CITY COIFFdissolved CITY FOODactive EREVAN MARKETactive ETUDES METRE CONSTR ECONOMIE MANAG COORDdissolved Feryel Bouliladissolved GRAPHO'PUBdissolved ISMAIL BAGCIdissolved KOMLAN DJOGBESSIdissolved MARIE BERNADETTE BONNETdissolved MARKAZactive [ND]dissolved [ND]active [ND]active O'CHWAdissolved R2Hdissolved RESTAURANT MEDactive SADEK GOUGAMdissolved SBS ELECdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100