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Sole trader dossier

Mohammad Alim FARHADI

FRANCE · SOLE TRADER
KYBE ID: FR-979849247 · 979849247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohammad Alim FARHADI

fr_inpi

Registration979849247

fr_inpi

Statusactive

fr_inpi

Registered address91 AV Edouard Vaillant, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARCHANGEdissolved AVAdissolved DARMAILLACQ GESTIONdissolved DENIS CHATILLONdissolved FC INTERNATIONAL TRAVELdissolved FRANKLIN GEOVANNY BOMBON LASLUISAdissolved JOSETTE PAGEdissolved LES DEUX FRERESdissolved MANDARIN DE BOULOGNEdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS DYANdissolved POKE SHOP BOULOGNEdissolved SOFRAdissolved SYND DE COPROPRIETE EDOUARD VAILLANTdissolved THAMSI IMMOactive TULIPEactive ZABIULLAH PEYMANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100