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Sole trader dossier

FARIDEH MARANDI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-513046797 · 513046797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARIDEH MARANDI

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Registration513046797

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Statusactive

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Incorporated2009-05-01

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Registered address132 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

2LMLdissolved 770dissolved AL CONSULTINGdissolved ALINE DELECROIXdissolved BERNARD DAVID ZUILIdissolved CLAIRE BARRAactive DIMITRI DAVID NAGELEdissolved FRANCK AGNELdissolved GERARD JOSEPH SARFATIdissolved GIULIA ROMANINIdissolved HUGUES ROUSSELOTdissolved ILAN KOSKASdissolved IMMO-2Ldissolved JACQUES GERARDactive JEAN-CHARLES DOUKHANactive JEAN-PHILIPPE GERARD HEUTTEactive JORDAN RHOUMdissolved KAMAL BESRIdissolved LES TROIS JOSdissolved LIBERTY PERSONAL ASSISTANTdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100