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Sole trader dossier

ANA ALIYARI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-09
KYBE ID: FR-841297070 · 841297070 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA ALIYARI

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Registration841297070

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Statusactive

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Incorporated2018-06-09

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Registered address8 RUE DE LA GRANGE AUX BELLES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

8 RUE DE LA GRANGE-AUX-BELLESactive ANDACAdissolved BASAK TOSUNOGLUdissolved BERNARD RAYMOND LIBMANNactive CARMELA RAGOSTAdissolved CHIARA GHELLIdissolved DAMKANdissolved DONANTONIA PASTELARIAdissolved FATIMA ELEUDJdissolved FATIMA ELEULDJactive FEMMES EN PHOTOSactive INDIVISION LADROYES & GRALLdissolved JETHRO WILLIAM TURNERactive JV INVESTdissolved LA NOUVELLE ROTISSERIEactive LAURE GABRIELLE MARIA SCHLAGDENHAUFFENdissolved LUDOVIC LE GOFFactive L'UN PENSABLEactive MHENNI BEN SALEM NAJARactive MICHAEL KELLYactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100