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Sole trader dossier

AINA SALARZADEH AMIRI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-789254935 · 789254935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAINA SALARZADEH AMIRI

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Registration789254935

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Statusactive

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Incorporated2012-11-01

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Registered address4 RUE ALBERT SAMAIN, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUGUSTE TRESORdissolved CHARLES THIBAUDATdissolved CM 61dissolved EYAL BENDENNOUNEdissolved FAMAROdissolved FARA NDIAYEdissolved GUY JOSEPH CONSULTINGactive NATALIA DIONISIdissolved [ND]active [ND]active [ND]dissolved PATRICK COHENactive Polina Barskaactive SCI A.F.Adissolved SCI LD PHIEdissolved SCI P.A.dissolved SC SINTESdissolved SERVICOMdissolved SIRIUSactive SYND.COPR. 4 RUE ALBERT SAMAIN 75017 PAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100