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Sole trader dossier

NILOUFAR GOHARIAN

FRANCE · SOLE TRADER · INCORPORATED 2001-02-21
KYBE ID: FR-435057765 · 435057765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNILOUFAR GOHARIAN

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Registration435057765

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Statusactive

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Incorporated2001-02-21

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Registered address24 RUE JEAN DE LA FONTAINE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANANDA LE NINANactive ATRIOMA GESTION PRIVEEdissolved ATRIOMA IMMOBILIERactive AWAD & COactive EVA PAULETTE BENSIMONdissolved FRANCOISE MACHUREAUdissolved HELENE MARTINETdissolved JACQUES DUPONTREUEdissolved JEAN MARIE PARETdissolved M & Mdissolved [ND]dissolved [ND]active Nirousha RAMBURRUNactive PATRICK DAVIDactive PAUL ALTdissolved ROSETTA OMICSactive SCI ADES VANVESactive SCI LACASSAGNE 40dissolved SOCIETE CIVILE JEAN DEdissolved SYND.COPR. DU 24 RUE LA FONTAINE 75016 Pactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100