Key facts
activeFARHAD AMELI
fr_inpi
379122633
fr_inpi
active
fr_inpi
1990-04-01
fr_inpi
264 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi
Sole trader dossier
FARHAD AMELI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalADEALBASTIEN LABEYRIECAPITAL GUIDANCECERN PAR HAYTER INTERNATIONALCharles CulioliCHATEAU PRADOCOMPUTER CONTINENTALDENIS KETCHEDJIANESTHER AZOGUIGPT DES LOCATAIRES DU 264 R FG ST HONOREKARELKARELLABORATOIRES BAILLEULLANFELL FRANCELEASCO LIMITEDMALCOLM NOAKESMARIE HURENATHALIE FERRANTNATHALIE JOUVE[ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100