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Sole trader dossier

POUNEH POURZAND

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-851938803 · 851938803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOUNEH POURZAND

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Registration851938803

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Statusactive

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Incorporated2018-02-12

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Registered address7 RUE D’ALEMBERT, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELAZIZ HAIMEURdissolved ALAA ELDIN ALAA ELDIN MOURSYdissolved AXEL VILAMOTactive CAPSULE PATRIMOINE & INVESTISSEMENTSdissolved DOHOE MYRIAM DOSSOUactive DORIAN BRACHETdissolved FATMA DJABELLAactive INVISIBLEHOURSactive Jihane Jihaneactive KENZA ZOUAIRIdissolved MOHAMED KOTTIdissolved MYRIAM BAKKASdissolved NADA BOUDRIFactive NASR HADHIRIdissolved [ND]dissolved [ND]active [ND]dissolved OMAR EL AHMADIactive ROBERT CAIETTAdissolved SAMI TAYARIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100