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Sole trader dossier

HIRANI ARSLAN

FRANCE · SOLE TRADER · INCORPORATED 1984-06-27
KYBE ID: FR-330114232 · 330114232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHIRANI ARSLAN

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Registration330114232

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Statusdissolved

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Incorporated1984-06-27

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Registered address43 RUE DU CAIRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALICE DAISY CLELIA MARIE FABRITIUSactive ARTIS LONGAactive BOKEN BOXdissolved BOUMEDDIENNE LANOUARdissolved CONSORTS APELBAUMactive CUTOFF GALLERYactive DCHKHOUI OUNDJIANdissolved DZ COMPAGNYactive FEEBELLEdissolved HAKAN OZKANdissolved HELENE LEVIdissolved HIRE-A-BOTactive JACQUES SEBANdissolved JOEL GUEZdissolved JULIETTE AUBERT DE TREGOMAINdissolved MISS COQUINES - CHALONS EN CHAMPAGNEdissolved NATHALIE MLEKUZactive [ND]dissolved [ND]active [ND]dissolved

+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