DOSSIERS / FARIBA NOVIN KASHANI
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Sole trader dossier

FARIBA NOVIN KASHANI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825228307 · 825228307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FARIBA NOVIN KASHANI
fr_inpi
825228307
fr_inpi
dissolved
fr_inpi
2017-02-01
fr_inpi
20 BD DE LA BASTILLE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIANA SFERLEdissolvedALAIN BULPORTdissolvedATELIER DE L'ARSENALdissolvedATELIER ETUDE AMENAGEMENT URBANISMEdissolvedCAUSERIEdissolvedCHRISTOPHE GERARD MICHEL HAUTINactiveCLEO DE RUGGIEROactiveDONAL ANTHONY CONLONdissolvedFILIPPO GIOVANNINIdissolvedGABARDINEdissolvedJCPdissolvedJCP 2dissolvedJCP 3dissolvedJCP 4dissolvedJEAN CLAUDE CHABAYdissolvedLAURENCE ROSE LAURENCE ROSE HENRYdissolvedLEMONdissolvedL'ESTRANdissolvedMARTINE THUET NEFFdissolvedMAXIMUSdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100