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Sole trader dossier

ARYA SHAMS

FRANCE · SOLE TRADER
KYBE ID: FR-809473614 · 809473614 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARYA SHAMS

fr_inpi

Registration809473614

fr_inpi

Statusactive

fr_inpi

Registered address6 RUE de Téhéran, 75008 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AASdissolved ADDVALdissolved ADEQUATION SINALYS SASdissolved BRFdissolved CELLNOVO GROUPdissolved EFFICAPdissolved EFFICAP IIdissolved EFFI-INVEST Idissolved ERIDANIS FRANCEdissolved ESTIMMdissolved FERMATdissolved GRANDS ESPACESdissolved HAPHEdissolved HARWANNE CAPITAL MANAGEMENTactive IND. ANDRE REP PARactive IND. LEGRAND 15 PARC MONTRETOUT 92210 STactive IND. SALIN REP PARactive IND. VERNES LANDOLT REP PARactive INSTITUT ECLATactive MR HENRIOT GUY MME THEPENDIER COLETTEactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100