DOSSIERS / ARIANE SIAHPOOSH
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Sole trader dossier

ARIANE SIAHPOOSH

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-881679617 · 881679617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIANE SIAHPOOSH
fr_inpi
881679617
fr_inpi
active
fr_inpi
2020-02-17
fr_inpi
7 RUE JOSEPH DIJON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN BERNARD CUGUILLEREactiveAntoine BURTINactiveASSOCIATION CONTRE-COURANTactiveASSOCIATION SUBSTANCE REVEactiveCARROUSEL SARLdissolvedCERCLE DES GASTRONOMES BOURGUIGNONSactiveDIALLOUBE SARLdissolvedDIAW NDIAYE SARRdissolvedFRANCOIS PATRIG BORIS ALAOURETactiveGURMEET SINGHdissolvedHIGH 2 ASactiveH&VactiveJEAN JACQUES LAVAILLdissolvedJULIE GOURdissolvedLAHLOU RACHEDIactiveL'EBOUILLATOIREactiveMATHILDE THOMASdissolvedMONGI COIFFUREdissolvedMOSBAH VOYANCE ET ASTROLOGIEactiveNADER YATIMactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100