DOSSIERS / ARASH DERAMBARSH
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Sole trader dossier

ARASH DERAMBARSH

FRANCE · SOLE TRADER · INCORPORATED 2018-06-20
KYBE ID: FR-841703580 · 841703580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARASH DERAMBARSH
fr_inpi
841703580
fr_inpi
active
fr_inpi
2018-06-20
fr_inpi
63 AV MARCEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 CA LES CONSTRUC CONTRACT ASSdissolved63 AV MARCEAUdissolvedAHMED ADJIBADE ALAO BELLOactiveALAIN RAYMOND BALAIREdissolvedALBERT ASSAYAG CONSEILdissolvedALEXIS TAIEBactiveANNE-BENGTA RICHIERdissolvedANTOINE HIELEdissolvedBEMO EUROPE - BANQUE PRIVEEdissolvedBESMA MAGHREBIactiveCAPADIAactiveCATHERINE NICOLE FALLERdissolvedCDC RENOVATIONdissolvedCONSEIL FINANCE INGENIERIE PATRIMONIALEactiveDANIEL TOMAactiveDICOMINTdissolvedDUBREUIL IMMOBILIERactiveENERGIE 26activeEURL ZOTOFFactiveEUROLASER MEDICAL SYSTEM EMSactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100