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Sole trader dossier

TAHEREH NAKHAEI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-05
KYBE ID: FR-751742495 · 751742495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTAHEREH NAKHAEI

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Registration751742495

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Statusactive

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Incorporated2012-04-05

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Registered address49 RUE DE LA PROCESSION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBA PEDROLdissolved ALEXANDRE TISSIERactive ARIANE MARIE DENISE CHOPARD GUILLAUMOTactive BERNARD DREYFUSactive BERNARD DREYFUSSactive BOGDAN KONOPKAdissolved JOEL KERMARRECactive KENJI YOSHIDAactive MORENO PINCASactive NASEREDDIN GHAZIZADEHactive [ND]active [ND]active NILI PINCASactive NINA FUJINO FLORA BOURSINdissolved PER BARCLAYactive REMY MARLOTactive ROBERT ARINOdissolved ROBERT THEODORE RIGAUTdissolved SEUND RHEEactive TRITAN BEBAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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