DOSSIERS / KEYVAN DAVARPANAH
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Sole trader dossier

KEYVAN DAVARPANAH

FRANCE · SOLE TRADER · INCORPORATED 2013-03-05
KYBE ID: FR-794626606 · 794626606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KEYVAN DAVARPANAH
fr_inpi
794626606
fr_inpi
active
fr_inpi
2013-03-05
fr_inpi
36 RUE DE LUBECK, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN ANDRE HENRI JACKY DOLCIdissolvedANOUSHKA KIANOUSH KAI DAVARPANAHactiveCDPdissolvedCHRISTOPHE DE QUENETAINdissolvedCORBIERE INVESTdissolvedCORINNE SABBANactiveEMMANUELLE BISMUTHactiveHILA INITIATIVEactiveHUGO DEMANGEactiveJACQUELINE SERROUdissolvedKREDERCONSULTdissolvedLAK SAM SIPactiveLOUIS MALADRYdissolvedMANUEL ANTONIO VALENTE DE MELOdissolvedMARINA CLORINDE RODRIGUEdissolvedMITHRIDADE DAVARPANAHactive[ND]activeNHAKdissolvedOXBRIDGEdissolvedPHILIPPE RAJZBAUMactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100