DOSSIERS / LAYA HOUSHANGNIA
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Sole trader dossier

LAYA HOUSHANGNIA

FRANCE · SOLE TRADER · INCORPORATED 2010-09-17
KYBE ID: FR-525173712 · 525173712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAYA HOUSHANGNIA
fr_inpi
525173712
fr_inpi
active
fr_inpi
2010-09-17
fr_inpi
12 SQ LEON BLUM, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED AOUNIdissolvedCATHERINE ANDREE FRANCOISdissolvedCHIRINEdissolvedCONSORTIUM PARIS BOURDONNAISdissolvedEDA END2ENDactiveGROUPEMENT FORESTIER DES CHAUMESdissolvedHUI-WEI TCHONdissolvedJEAN CLAUDE ANDREANIdissolvedJEAN GUY PERLESdissolvedMYRIAM SOPHIE EL MOUMNIdissolvedNAIL BAAZIZdissolved[ND]active[ND]activePATRICIA PHERIVONGdissolvedPIERRE SCHMITTdissolvedRDE INVESTactiveSCI DES PAS ST MARTINdissolvedSCI LINDAdissolvedSOCIETE A B MARCHAND BIENSdissolvedSOLENE MARIE-LOU AMROUNIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100