DOSSIERS / IND HERIMIAN ALLAH VERDI NAFILYAN C.
← SearchExport PDF
Non-profit dossier

IND HERIMIAN ALLAH VERDI NAFILYAN C.

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-039183702 · 039183702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IND HERIMIAN ALLAH VERDI NAFILYAN C.
fr_insee
039183702
fr_insee
active
fr_insee
Association or foundation
fr_insee
1997-12-25
fr_insee
47 RUE DE TURBIGO, 75003 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100