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Sole trader dossier

SEPIDEH ABDI ASHTIANI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-11
KYBE ID: FR-353251127 · 353251127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSEPIDEH ABDI ASHTIANI

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Registration353251127

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Statusdissolved

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Incorporated1989-01-11

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Registered address2 BD MONTMARTRE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMOR GAMMARdissolved BENJAMIN DE LAPPARENTdissolved CEREX INTERNATIONALdissolved CONSTANTIN MAKRIDISactive DANIEL BEAUDEAUdissolved EFES SARLdissolved FABRICE ADELAIDEdissolved FINANCIERE ALTAIRdissolved GASTRONOMIQUE MONTMARTROISE LE SIMPLONdissolved GREY JOAILLIERdissolved L MICHELdissolved NORSTAT FRANCEactive PIERRE BLANCHETdissolved POUR DE BONdissolved ROOTSactive SKORES MEDIAdissolved SOBICA FRANCEdissolved TAHAR GHRABIdissolved YVON BOIVINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100