DOSSIERS / CLAUDINE NABAVI TAFRECHI
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Sole trader dossier

CLAUDINE NABAVI TAFRECHI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-13
KYBE ID: FR-352232540 · 352232540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE NABAVI TAFRECHI
fr_inpi
352232540
fr_inpi
active
fr_inpi
1984-01-13
fr_inpi
29 AV D'EYLAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
18 VIOLETactiveALEXANDRE BOYERdissolvedAMBATAdissolvedANNE-LAURE VALERIE GUILLAUMEactiveARNAUD GRAIGNICdissolvedAS26dissolvedAURELIE HUGUETTE COLETTE GUILLARDactiveCAMILLE JEANNE MARIELLE VINCENTactiveCELINE AGATHE ELODIE FAUREactiveCHRISTELLE DENISE BEAUMONTdissolvedCLAIRE COURCELLESdissolvedCLAUDE LOUIS MARTINactiveCN2dissolvedCOMIdissolvedDAAD CAROLINE CHAHINEactiveFAREL JULIETTE LAMBERTdissolvedFAREL VICTOR HUGOdissolvedFRANCINE BARRETdissolvedGUIRIDENdissolvedHELLE FRANCK SORENSENactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100