KYBE — See who's really behind any company

Sole trader dossier

SHOHREH VAFAEE

FRANCE · SOLE TRADER · INCORPORATED 2018-04-03
KYBE ID: FR-450012836 · 450012836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSHOHREH VAFAEE

fr_inpi

Registration450012836

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-04-03

fr_inpi

Registered address141 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2BOUdissolved CELINE PASTEURdissolved DAVID JOLLYactive EN RESIDENCEactive ESTELLE ANNE-CECILE FAUCONdissolved GINTO COMPANYactive KEVIN DU ROSCOATdissolved LA MACHINERIEdissolved LE PETIT VILLIERSactive MATHILDE ERRARDdissolved MICHELE NICOLE CLAUDE TILLYactive [ND]active [ND]active [ND]active [ND]dissolved PLMFdissolved PPTVdissolved SCI LE PETIT VILLIERSactive WOUNKY PRODUCTIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100