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Sole trader dossier

JEREMIE RAFII TABRIZI

FRANCE · SOLE TRADER · INCORPORATED 2015-08-03
KYBE ID: FR-814034567 · 814034567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEREMIE RAFII TABRIZI

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Registration814034567

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Statusactive

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Incorporated2015-08-03

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Registered address3 PL D'IENA, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNAactive CERISOLESdissolved DENIS JACOBactive D & L FUTURESdissolved DU 6-8 RUE GESNOUINdissolved FER FOSSES 1-2dissolved GREGORY YANN MATHIEUactive HALA SALEMactive IENA FAUCIGNYdissolved JEAN JAURES 123dissolved LE CHATELARDactive LIVERactive MONTROUGE PERI 87dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved NELSON BELIGNEactive NGR INVESTISSEMENTSactive PERI MONTROUGE 85dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100