DOSSIERS / ARVIN VAKILI TALEGHANI
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Sole trader dossier

ARVIN VAKILI TALEGHANI

FRANCE · SOLE TRADER · INCORPORATED 2016-08-19
KYBE ID: FR-822103339 · 822103339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARVIN VAKILI TALEGHANI
fr_inpi
822103339
fr_inpi
dissolved
fr_inpi
2016-08-19
fr_inpi
114 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFRIQUE SANTE SERVICESdissolvedAIEAIE.COMdissolvedANTARES PARISdissolvedANTOINE COGEZactiveBOUAF'HOTELdissolvedCATHERINE GEISMARdissolvedCHIMING CHANdissolvedCLAUDE COUSTEdissolvedDATASEEKactiveEDGARD CLUBdissolvedFITBROTHERSdissolvedFLORENCE ISABELLE FRANCOISE LABASQUEdissolvedHANNA NOEMIE HABIB MAMODEdissolvedHiba MidoumeactiveJULIETTE HAMILTONdissolvedKHIRA SOUNDAdissolvedLE PETIT VILLAGE DES IRREDUCTIBLES CINEPHILESactiveMAHER AJRAMactiveMARIANNE BRANCOactiveMAYA ASSIactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100