DOSSIERS / MAHSHID NAZEMI
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Sole trader dossier

Mahshid NAZEMI

FRANCE · SOLE TRADER · INCORPORATED 2025-10-09
KYBE ID: FR-992454074 · 992454074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mahshid NAZEMI
fr_inpi
992454074
fr_inpi
active
fr_inpi
2025-10-09
fr_inpi
14 PL Gambetta, 56000 Vannes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABSCISSEdissolvedARMOR AUTO DISCOUNTdissolvedASTROLABE CABINET PROF EXPERT MARITIMEdissolvedAVOSLOFTdissolvedCAMAELdissolvedCAPITAL FINANCE DEVELOPPEMENTdissolvedCONSTRUCTION GENERALE BATIMENT EUROPEENdissolvedENGLISH TIMEdissolvedEURL CLOISONS SECHES VANNETAISESdissolvedEUROP SIVCdissolvedFRANCE OUEST DIAGNOSTICSdissolvedGROUPEMENT HERACLESactiveHA CONSEILSdissolvedHIRIMIAdissolvedJCSactiveJEAN CLAUDE LUCIEN CARIATdissolvedJH ENSEIGNESdissolvedJim FLORESactiveJMP CONSULTINGdissolvedKER NEWSactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100