KYBE — See who's really behind any company

Sole trader dossier

GLAREH SHIRKHANLOO

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-800682163 · 800682163 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGLAREH SHIRKHANLOO

fr_inpi

Registration800682163

fr_inpi

Statusactive

fr_inpi

Incorporated2014-01-01

fr_inpi

Registered address14 RUE de Bayard, 31000 Toulouse

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASYDdissolved BAYARD COMMODITESdissolved BAYARD RESTAURANTdissolved BRUNO & ASSOCIESdissolved CHLOE MARIE IRENE CATHALAdissolved CLEVACANCES HAUTE GARONNEdissolved COMITE DEP TOURISME HTE GARONNEactive DECI'VELactive DISTRI CLUB JEUNESSEdissolved ETUDES REALISAT INFORMATIQUE & GESTIONdissolved FREDERIC JACQUES NOEL CASTELactive GALERIE CHRISTINE KANDLERdissolved GERALDINE BOIGASactive GERARD HENRI LOUIS ZASSOdissolved GREGOIRE FINEZdissolved HENRI DELPLAdissolved HOLDING NIX & BOBactive JACQUES JEAN NOEL GARDESactive JEAN MANUEL BRUNOactive K-YACHTING INTERNATIONALdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100