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Sole trader dossier

BABAK KHOSHNOOD

FRANCE · SOLE TRADER · INCORPORATED 2009-04-08
KYBE ID: FR-511757742 · 511757742 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameBABAK KHOSHNOOD

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Registration511757742

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Statusactive

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Incorporated2009-04-08

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Registered address2 B AV DU GENERAL DE GAULLE, 94240 L'HAY-LES-ROSES

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Companies at this address

25 total

Anis BOURGUIBAactive Anne D HERVEactive AURE MONTAGESdissolved DANIEL DAVIDdissolved EMMA ORUSCOdissolved F.D. CONSEILdissolved JEAN-CLAUDE REALdissolved LYDIE MALORIE RIMA- -RABOTEURactive MAJA ANGELSENdissolved MARIE ANNICK JACOPSactive MARION BISSUELactive [ND]active NIELS CARPENTIERdissolved PASCAL CLAUDEPIERREactive Philippe ANDRE PIERRE Montagnacactive PHILIPPE FRANCOIS RENAULTdissolved REGIS BOULARDdissolved Said ZOURDANIactive SAMUEL AGRIPINO DE SANTANAactive SCI 2COdissolved

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100