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Sole trader dossier

KIARASH HOUSHMAND

FRANCE · SOLE TRADER · INCORPORATED 2015-04-13
KYBE ID: FR-393084447 · 393084447 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKIARASH HOUSHMAND

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Registration393084447

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Statusdissolved

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Incorporated2015-04-13

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Registered address7 RUE VERDI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARVEN PATRIMOINEactive BATI NICEdissolved CENT EUROPEEN RELATIONNEL ET LOISIRSdissolved ELECTRICITE POUR EQUIPEMENT DU BATIMENTdissolved FREDERIC ANDRE RAYONdissolved Gabriel BONNELactive GERARD JEAN LOUIS ROLAND GROUTdissolved JACKIE VINCENT PRIANdissolved JEAN FRANCOIS FOLLAINdissolved JEAN LOUIS CACCIUTTOLOactive JEANNE FIOLICdissolved KAHINA KADJIdissolved LEILA MAHNAOUIdissolved LES CHANTIERS DU SOLEILdissolved MARIE-JOSE CORAZZIactive MEDHI ZARIFPEYVANDIZAREdissolved MILLAdissolved [ND]active NIAGARAdissolved PIER'MITCHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100