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Sole trader dossier

DANIEL SHAYESTEH

FRANCE · SOLE TRADER · INCORPORATED 2017-07-10
KYBE ID: FR-830645222 · 830645222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL SHAYESTEH

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Registration830645222

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Statusdissolved

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Incorporated2017-07-10

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Registered address23 AV PASTEUR, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGTIVATEdissolved ASR FRANCEdissolved ASS FRANCO ANGLAISE DE VANVESdissolved BEATRICE HOAREAUactive BERNARD JEAN DORREMETZdissolved CAT HOLDINGdissolved CHAHINAZ MENSOUSdissolved DOMIFRA OPTIQUE SURDITEdissolved EDER DIFFUSIONactive ERIC THIERRY ALAIN CLAUDELdissolved HELENE QUEREactive HICANAdissolved IRINA NOVIKOVAdissolved JEAN-FRANCOIS BERNARD JACQUES DERIGHETTIdissolved JEAN-FRANCOIS DERIGHETTIdissolved JFDR COMMUNICATIONSactive JLDactive JOELLE COLETTE MARIE GEORGETTE MALJEANactive JULIEN DESCLAUXactive LYDIA BENICHOUdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100