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Sole trader dossier

NARGES AKHAVI

FRANCE · SOLE TRADER · INCORPORATED 2006-09-13
KYBE ID: FR-492275995 · 492275995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNARGES AKHAVI

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Registration492275995

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Statusactive

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Incorporated2006-09-13

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Registered address11 B RUE VOLTAIRE, 92250 LA GARENNE COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGNES ALLIBERTactive BDdissolved CAROLINE ANNE MARIE LOGEAISdissolved DOMINIQUE JEAN HERMSDORFFactive DOMINIQUE MARIE MADELEINE DUVALdissolved DUVAL & GRUGEAUdissolved Elisa FAUREactive [ND]dissolved [ND]active [ND]dissolved NESRINE BARHOUMIactive PIERRISSIOMO SED 03 JPB 14dissolved POINT Q.O.M.dissolved SAS CARNOTdissolved SCI 80dissolved SCI BINdissolved SCI DBLdissolved SCI DU 12 RUE DE LA GLACIEREdissolved SCI DU 2 AVENUE CONTEdissolved SCI DU 64 AVENUE FOCHdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100