DOSSIERS / KHODADAD SAFDARI
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Sole trader dossier

KHODADAD SAFDARI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-29
KYBE ID: FR-982042731 · 982042731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHODADAD SAFDARI
fr_inpi
982042731
fr_inpi
active
fr_inpi
2023-11-29
fr_inpi
50 RUE Violet, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGCactiveA.L.C.P (ASSOCIATION DE LOISIRS POUR CELIBATAIRES PARISIENS)dissolvedAlexadre PfliegeractiveANTOINE ESCODAactiveARTBEATdissolvedATELIER DU GRAND AGE ET DU VIEILLISSEMENTactiveBARBARA ANNE ROLLANDdissolvedCAROLINE BERNADETTE COLLdissolvedCAROLINE LAROQUEactiveCHRISTELLE ANNE TARONDEAUactiveClara alicia StephnnactiveCOCORELactiveDOMINIQUE JEAN LUC JANICKIactiveEmmanuel CoulyactiveINDIVISION JANICKIactiveJACOB NAVARRO GONZALEZactiveJESSICA LEA JACKIE ATTIASactivekarim aboo zeedactiveKarim ThebtiactiveKIT COMPLETdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100