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Sole trader dossier

POUNEH GOLSHANI

FRANCE · SOLE TRADER · INCORPORATED 2000-08-23
KYBE ID: FR-438982753 · 438982753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOUNEH GOLSHANI

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Registration438982753

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Statusactive

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Incorporated2000-08-23

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Registered address23 RUE MATHIS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Aboubakary Chattyactive ADAMdissolved Adama Chattyactive ASSO NATION CADRES REUNI ENSEIactive BERNARD GRINFELDdissolved CENT ANIMA CULTU QUART VILLETTdissolved CHRISLAIN KENGNEdissolved CYRIL AULUdissolved FEDER CENTRE SOCIAUX ET SOC CULTUR PARISactive HABITOPdissolved LILIANE MARCELLE BATOTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active REYNALD JEAN-PIERRE TOGNETactive SABRINE BEN JEDDIactive SLASTEAM CONSULTINGactive SLA TRANSPORTSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100