KYBE — See who's really behind any company

Sole trader dossier

GERARD BAGHER TIRFROUSHAN

FRANCE · SOLE TRADER · INCORPORATED 1991-09-19
KYBE ID: FR-382993236 · 382993236 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD BAGHER TIRFROUSHAN

fr_inpi

Registration382993236

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-09-19

fr_inpi

Registered address60 BD MALESHERBES, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE COULYdissolved ASTRID NATHALIE DUMONTdissolved ATELIER ROMEO FRANCEdissolved AXESS AVOCATSdissolved AXESS AVOCATS IMMOBILIERdissolved BCG TRADEactive BERZYdissolved BLUE INTERactive CHARLES AUGUSTE EDMOND BLANCHETdissolved CHLOE NOEMIE CHOUMERactive CHRISTIAN DE BEAUMONTactive CHRISTINE ESTEREZdissolved Daphné ISABELLE MARIE Julien-Laferrièreactive D ATTAINVILLE JAVOROWSKIactive DELPHINE AGNES ATHOUELdissolved DUKE INTERNATIONALactive DURE INTERNATIONALactive E.T.Cactive FRANCOISE BALDASSARIdissolved GEORGES CHARLES ALBERT AYACHEactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100