DOSSIERS / MANSOUREH POURARKIN
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Sole trader dossier

MANSOUREH POURARKIN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-883804064 · 883804064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANSOUREH POURARKIN
fr_inpi
883804064
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
21 QUAI ANDRE CITROEN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALI AOUDIdissolvedALTERdissolvedBRUNO CIGOIdissolvedCAROLE ANDRIANONYactiveCHLOE LAVIEUVILLEactiveDOMAINE DE LA BRISEEactiveDOMINIQUE LEBORNEdissolvedDONGYUE YANGdissolvedECLECTIK & COdissolvedGALAXIELdissolvedGEORGES ROZEdissolvedHOLDING PRO JME SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESdissolvedINDIVISION CHERIOUXactiveJEAN MINCEL-PRUNETactiveJEAN PIERRE HERRIOUactiveJO INVESTdissolvedKERLANDdissolvedLES EDITIONS DES ROSIERSdissolvedMAISON VEYRETdissolvedMARYAM ZAIMIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100