DOSSIERS / POUYA AMIRI
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Sole trader dossier

POUYA AMIRI

FRANCE · SOLE TRADER · INCORPORATED 2004-01-21
KYBE ID: FR-452877038 · 452877038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
POUYA AMIRI
fr_inpi
452877038
fr_inpi
active
fr_inpi
2004-01-21
fr_inpi
17 CHS DE LA MUETTE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN MARC SAUVEUR FELLOUSactiveALEXANDRE OMAR JUMAHactiveBLANC FORMATIONactiveCAROLINE POIRET CELLIERactiveDR ABOU & ASSOCIESactiveENCORE 1...CONSEILactiveGILLIAN REBECCA AMZALLAGactiveHENRI DE PIEDOUE D'HERITOTdissolvedHTB CONSEILSdissolvedINES SALOME TARICAdissolvedJEAN-CHRISTOPHE PIERRE BONTURIactivePASCALE SABBANactivePHILIPPE PINHAS COHENdissolvedPIERRE GRYNWAJCdissolvedROSE FORMATIONactiveRUBEN ABOUactiveSCI NOUGALdissolvedSEMPER MAGISdissolvedSOCIETE CIVILE DE MOYENS CABINET LA MUETTEdissolved

People with significant control

0 people
NameRoleFromSource

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