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Sole trader dossier

BAHAREH NAVABI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-539851881 · 539851881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAHAREH NAVABI

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Registration539851881

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Statusactive

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Incorporated2010-01-01

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Registered address69 RUE DU MOULIN VERT, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER BELARBIdissolved ALEXANDER BUCHHOLZdissolved CAMILLE TROGNOactive EMMA BERNADOUdissolved HIPPOCAMPEdissolved INDIVISION DE DECUJUS LEGRAS PASCALEactive JADE CHARLOTTE DELPHINE SAXSTADactive JKI CONSEILactive JORDAN TONY KIMAZactive LUCIE KIESONdissolved MARIE - CELINE MARIE-CELINE SOLANGE JEANNE CHEVASSUdissolved marion senaneuchactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NOMADIS PRODUCTIONSactive PASCALE ADELINEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100