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Sole trader dossier

ARASH HAJIANPOUR

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-829765528 · 829765528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARASH HAJIANPOUR

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Registration829765528

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Statusactive

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Incorporated2017-01-01

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Registered address89 BD RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACUITEdissolved AGALdissolved ALBERT-GILLES COHENactive EKATERINA GUBANOVAdissolved FINANCIERE FORUMdissolved FREDERIC DOdissolved HEIKE DANIELA HERZOGdissolved HODGES & MURPHY PROPERTIESdissolved HUBERT CHEVILLARDdissolved Jeremie fiessactive JULIANE PAULINE PERONdissolved LAURA FONCIERdissolved LENA GASYdissolved LNFDdissolved MARC LAJSZEROWICZactive MARIE WONGdissolved [ND]active [ND]active [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

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