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Sole trader dossier

Amin Moeini Moghadam

FRANCE · SOLE TRADER · INCORPORATED 2025-09-05
KYBE ID: FR-990926099 · 990926099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmin Moeini Moghadam

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Registration990926099

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Statusactive

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Incorporated2025-09-05

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Registered address76 BD Gabriel Péri, 92240 Malakoff

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDESSALEM TLIGdissolved ANDRE LE HOUEZECdissolved AT HOME BARBERSHOPdissolved EDEN BEAUTYactive EMMANUELLE DAVIDdissolved EURL SOCIETE DE FORMALITESactive FUN PIZZAactive GERALD AUGUSTE RENE LEMARINELdissolved ILAY TOURS MADAGASCARdissolved JEAN BERNARD MAURINdissolved JEAN YVES THOMERdissolved LA GAZELLE D'OR EVENEMENTIELactive NINON LE GOUBINdissolved PIXALENAactive RENE BIFFEdissolved SARL 2 RPactive SARL 2RPdissolved STEPHANE LE HOUEZECactive SUSANNE HEYDORNactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100