DOSSIERS / JEYRAN GHIAEE
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Sole trader dossier

JEYRAN GHIAEE

FRANCE · SOLE TRADER · INCORPORATED 2006-09-01
KYBE ID: FR-504728205 · 504728205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEYRAN GHIAEE
fr_inpi
504728205
fr_inpi
active
fr_inpi
2006-09-01
fr_inpi
11 RUE SAINT-LOUIS EN L'ILE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED MOHAMED AMR ELDALEIdissolvedAntoine Pierre Joseph MATETactiveARBEAU BARREAU PIERRactiveCAVILLEactiveCOPR 11 RUE SAINT LOUIS EN L ILE 75004 PARISactiveDarlaine-Estelle SanchezactiveDELPHINE ARBEAU-BARREAUactiveEGLISE PROTESTANTE PARIS PREMIEREactiveEVOLUTION MUSICALE JEUNESSEdissolvedGLORIA TERESAactiveIMALIVEactiveJEAN CLAUDE BARREAUdissolvedLADYBIRDS CINEMAdissolvedLAURENCE GAUVINactiveMANUELA MERY DE MONTIGNYactive[ND]active[ND]activePARIS-BERLINdissolvedSOCIETE CIVILE AYMONTdissolvedTHALIAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100