DOSSIERS / BAHMAN KHALARI ABHARI
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Sole trader dossier

BAHMAN KHALARI ABHARI

FRANCE · SOLE TRADER · INCORPORATED 2002-01-23
KYBE ID: FR-443653423 · 443653423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAHMAN KHALARI ABHARI
fr_inpi
443653423
fr_inpi
active
fr_inpi
2002-01-23
fr_inpi
118 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIENNE VANSOETERSTEDEactiveAlice Audrey Louise BacciniactiveAngie VaultieractiveART SUITdissolvedCATHERINE LOUIS-JUSTINEdissolvedCEGIactiveEFP CONCEPTactiveFAZAR ALI GROUPdissolvedJEAN-CHRISTOPHE BOYERdissolvedJOSIANE PATRICIA FARANIAINA RAKOTONDRAVAOactiveJOZEF GALISdissolvedLAURENT JEAN-MARIE DE SAEDELEERactiveMarie TOUDICdissolvedMASOUMEH MOADAB RASTEH KENARIactiveMETIERS A TISSERactiveNADEGE DUPARCHYactivePRISCILA SANTOS LOPES FERREIRAdissolvedRAYMOND JOSEPH GRUMBACHdissolvedROBERT ROSENBAUMdissolvedROBSON SECURITYactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100