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Sole trader dossier

KOUROSH SHADABI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-24
KYBE ID: FR-829250935 · 829250935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKOUROSH SHADABI

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Registration829250935

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Statusactive

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Incorporated2017-04-24

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Registered address3 AV ERNEST MILLET, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

132 RUE SAINTEactive BIANCO INSTITUTdissolved GROUPE OPPORTUNIMMOdissolved HESTIAdissolved HOTEL DE PREIGNEactive JACQUES DUBUISdissolved JEANBASTdissolved JL INVESTactive JOMdissolved LE CLOS NOTRE DAMEdissolved LEFEVRE MEUBLE PROFESSIONNELdissolved LE FILHEAdissolved LE GENERALdissolved LE PARC DES OLIVIERSdissolved LE PATIOdissolved LES OLIVIERS DU PATIOactive LJDPdissolved LOC EVENTdissolved LOFT ESCATdissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100