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Sole trader dossier

POOYA ABBASIAN

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-801032772 · 801032772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOOYA ABBASIAN

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Registration801032772

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Statusactive

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Incorporated2014-01-01

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Registered address119 AV PHILIPPE-AUGUSTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CASTEL CONSTRUCTIONSdissolved COM IN LEDactive EVOLUTION PLUSactive FRANCOISE INTEMdissolved J2N HOLDINGdissolved JEREMIE YVES PAUL CROYEREactive LA BELLE PRODUCTIONdissolved LABORATOIRE PHILIPPE AUGUSTEdissolved LBLN HOLDINGdissolved MONT LOUIS ENERGIEdissolved [ND]active [ND]active [ND]active OMNIFORMAactive PHENIXactive ROBERT NATAFdissolved SCI FONCIERE VOLTAIREactive SCI M 2 S IMMOactive SCI NAVAdissolved SCI NJ IMMOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100