DOSSIERS / BABAK AFSARI KASHANI
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Sole trader dossier

BABAK AFSARI KASHANI

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-431905207 · 431905207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BABAK AFSARI KASHANI
fr_inpi
431905207
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
109 RUE JEAN JAURES, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Adam Fouzy WonsactiveARNAUD ATTIAdissolvedCALMONPARactiveCOACHING & PERFORMANCESdissolvedFABRICE RAOUL LOIC CORNETactiveHAIR RAYANdissolvedJEAN-CHRISTOPHE BOUJONactiveMAELSTERactiveMARCELLE MATHILDE PORRETdissolvedMARC RENE LUC BOULLEZactiveMELANIE ISABELLE CLAUDE FERREUXdissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS COIGNARDactiveOPTICOPROdissolvedPAULETTE WEILdissolvedPAUL JULIEN WEILdissolvedSAMUEL RODERIC BLAISE MONTHULEYdissolvedSYND COPRO 109 R JEAN JAURES 92 PUTEAUXactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100