DOSSIERS / HAMID GHARAVI
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Sole trader dossier

HAMID GHARAVI

FRANCE · SOLE TRADER · INCORPORATED 2002-05-02
KYBE ID: FR-442437018 · 442437018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMID GHARAVI
fr_inpi
442437018
fr_inpi
active
fr_inpi
2002-05-02
fr_inpi
21 RUE BALZAC, 21 25, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
CARE-X IMMOBILIERdissolvedCLARIANE ETOILE IMMOBILIER 3activeCLARIANE FRANCEdissolvedCLARIANE IMMOBILIER ALLEMAGNE 7dissolvedCLARIANE IMMOBILIER ALLEMAGNE 9dissolvedCLARIANE & PARTENAIRES IMMOBILIER 1dissolvedCLARIANE & PARTENAIRES IMMOBILIER 11dissolvedCLARIANE & PARTENAIRES IMMOBILIER 2dissolvedCLARIANE & PARTENAIRES IMMOBILIER 3dissolvedCLARIANE & PARTENAIRES IMMOBILIER 4activeCLARIANE & PARTENAIRES IMMOBILIER 5dissolvedCLARIANE & PARTENAIRES IMMOBILIER 6dissolvedCLARIANE & PARTENAIRES IMMOBILIER 7dissolvedCLARIANE & PARTENAIRES IMMOBILIER 8dissolvedCLARIANE & PARTENAIRES IMMOBILIER 9dissolvedCLARIANE SOLUTIONSdissolvedCOMMERZ REAL FRANCE & SOUTH EURLdissolvedFONCIERE A&VdissolvedKORIAN IMMOBILIER ALLEMAGNE 12dissolvedKORIAN LES ARCADES IMMOBILIERdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100