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Sole trader dossier

MASSOUD ARABSHAHI

FRANCE · SOLE TRADER · INCORPORATED 1984-03-01
KYBE ID: FR-329410708 · 329410708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMASSOUD ARABSHAHI

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Registration329410708

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Statusactive

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Incorporated1984-03-01

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Registered address73 RUE RAYMOND LOSSERAND, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANA TENORIOPONTESactive ANNE CHANTI MARIE FRANCOISE GERARDactive AN TRANdissolved ASS RENCONT PROMO ARTIST MUSIC INTER COMactive CAMILLE SERGEANTdissolved CRISTINA PICCINactive Elsa WANGactive GWENAELLE MAGOARIECdissolved INDIVISION LOCTEAU MERLAUDactive JACQUELINE YAQUBactive JULIE TRANactive LA COURONNE D'ORIENTdissolved LOUISE GSPANNdissolved MARYSE FUSELIERactive MONICA ESPINOSA DEZAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100