DOSSIERS / BARDIA HARATY IRANI
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Sole trader dossier

BARDIA HARATY IRANI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-17
KYBE ID: FR-797995297 · 797995297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARDIA HARATY IRANI
fr_inpi
797995297
fr_inpi
active
fr_inpi
2013-10-17
fr_inpi
16 RUE DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A LA LETTREdissolvedANDERSON CHERFA AVOCATdissolvedARNAUD HUCactiveAUDE EMMANUELLE DANIELE METTELdissolvedCABINET HASENFRATZdissolvedCABINET N.B.B.H ARCHITECTESdissolvedCORPORATE SECURITY INTELLIGENCEdissolvedEDUCABOTactiveERIC ADRIEN PAYETactiveFATHIA TALEBactiveFRANCOISE GILdissolvedFREDERIC BRIQUEdissolvedINDIVISION LETERRIERactiveJEAN-CLAUDE MLYNARSKIdissolvedJEAN GEURIEdissolvedJOSE FAUREdissolvedJOSE FAURE SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESdissolvedKemil NAIT YAHIAactiveLAURENT RICHARDactiveMADELEINE LETERRIERactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100