DOSSIERS / FARSHID AALAMANI-TAFRECHI
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Sole trader dossier

FARSHID AALAMANI-TAFRECHI

FRANCE · SOLE TRADER · INCORPORATED 2007-11-29
KYBE ID: FR-501076988 · 501076988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FARSHID AALAMANI-TAFRECHI
fr_inpi
501076988
fr_inpi
dissolved
fr_inpi
2007-11-29
fr_inpi
82 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
82 H.E.OdissolvedABDENOUR BENHAGOUGAdissolvedALAIN DUBUETdissolvedAYADI KOUIRIdissolvedCHAJA ZELECHOWSKAdissolvedCHOUKRAN SAINT-DENISactiveEATactiveFSD PRODUCTIONdissolvedGHISLAINE PERRIERdissolvedHIGH SCORE FRENCH MUSICactiveHOLDING ADJIRdissolvedJONATHAN SANCHEZdissolvedLA MACHINERIE PRODUCTIONSdissolvedMARIA COIFFUREactiveMARKO ILICdissolvedMARTIN LEGAGNEUXactiveMEDIAS UNIQUES CONSEILdissolvedMICHELINE GAUDILLIEREdissolvedMO COMMUNICATIONdissolvedMOHAMED BEN GHANEMdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100