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Sole trader dossier

AFSHAR FARANGIS DOKTORAFSHAR

FRANCE · SOLE TRADER · INCORPORATED 1979-12-01
KYBE ID: FR-320449267 · 320449267 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAFSHAR FARANGIS DOKTORAFSHAR

fr_inpi

Registration320449267

fr_inpi

Statusactive

fr_inpi

Incorporated1979-12-01

fr_inpi

Registered address21 RUE FRANCOIS GERARD, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA MARIE BARBARA LEMAITREdissolved ALEXANDRE PIERR COSTENTINactive ARDAVAN DEHGHAN NAYERIdissolved ASTUCIELLEactive BERNARD RIBESdissolved BRAZIEdissolved CHANTAL SYLVAINE MARTINdissolved CLARA MARIE AUDREY FOACHEdissolved DAVID-RAPHAEL BENITAHactive DOMINIQUE J PAUL LE CHEVALIERdissolved FERESHTEH FARIVARdissolved FORMA 55dissolved GERARD GABISONdissolved GERARD SAILLANTactive H&D GIMMOactive H&D GIMMO-Jdissolved HELENE CHARLOTTE BERGE-QUIERSdissolved INDIVISION VALZER-RENAUDEAUactive Jacques Robert TROUVILLIEZactive JEAN GUY CREBESSEGUESdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100