DOSSIERS / ALEXANDRE REZA GHAFOURI
← SearchExport PDF
Sole trader dossier

ALEXANDRE REZA GHAFOURI

FRANCE · SOLE TRADER · INCORPORATED 1995-08-01
KYBE ID: FR-408746311 · 408746311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE REZA GHAFOURI
fr_inpi
408746311
fr_inpi
active
fr_inpi
1995-08-01
fr_inpi
166 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES PERCHERONactiveARNAUD FOLLINactiveARNAUD FORGEOTactiveASSDEVELOP PROPHYL TRAIT SYNDRO IMMU ACactiveASSOCIATION NEPHROPARactiveAXEL GUTHactiveBRUNO HALIMIactiveCLINIQUE DE L'ALMAdissolvedCOEUR ASSISTANCE DISTRIBUTIONdissolvedDOMINIQUE SUSSEdissolvedFRANCOIS BLUMdissolvedHENRI LELIEVREdissolvedJEAN-FRANCOIS PASCAL LEFEBVREactiveLORELEY NIEMANNdissolvedMAN NGUYEN-KHOAdissolvedMARQUET MARQUET CORNILLONdissolvedMICHELLE GANIVETdissolved[ND]activeSOS FAV AFRIQUE (SFAVA)activeSYLVIE CLAIRE GRIMBERTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100