DOSSIERS / IRADJ GHIAI FAR
← SearchExport PDF
Sole trader dossier

IRADJ GHIAI FAR

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-440959070 · 440959070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IRADJ GHIAI FAR
fr_inpi
440959070
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
4 RUE DE BABYLONE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.P.M. SEPT SASdissolvedARROW AIR SERVICESdissolvedASSOCIATION MEDIATION ET COACHINGactiveBLUSKY-INVESTdissolvedCONSORTIUM EUROPEEN D'INVESTISSEMENTSdissolvedEDC HOLDCOdissolvedFORCE EDC SAdissolvedFRANCOIS CAPELLEdissolvedINDIVISION GHIAI-FARactiveINDIVISION GHIAIFAR BABYLONEactiveJEAN HENRI PETERKAdissolvedKILLZEK FRANCEdissolved[ND]activeROGER ZURBACHdissolvedSCI AAactiveSCI BABYLONE 37dissolvedSCI BABYLONE 4dissolvedSCI DE LA REGIE DE LIENESSEactiveSCI DE L'ECUdissolvedSCI DE LIENESSEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100