DOSSIERS / ANOUSHKA KIANOUSH KAI DAVARPANAH
← SearchExport PDF
Sole trader dossier

ANOUSHKA KIANOUSH KAI DAVARPANAH

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-894576537 · 894576537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANOUSHKA KIANOUSH KAI DAVARPANAH
fr_inpi
894576537
fr_inpi
active
fr_inpi
2020-12-01
fr_inpi
36 RUE DE LUBECK, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN ANDRE HENRI JACKY DOLCIdissolvedCDPdissolvedCHRISTOPHE DE QUENETAINdissolvedCORBIERE INVESTdissolvedCORINNE SABBANactiveEMMANUELLE BISMUTHactiveHILA INITIATIVEactiveHUGO DEMANGEactiveJACQUELINE SERROUdissolvedKEYVAN DAVARPANAHactiveKREDERCONSULTdissolvedLAK SAM SIPactiveLOUIS MALADRYdissolvedMANUEL ANTONIO VALENTE DE MELOdissolvedMARINA CLORINDE RODRIGUEdissolvedMITHRIDADE DAVARPANAHactive[ND]activeNHAKdissolvedOXBRIDGEdissolvedPHILIPPE RAJZBAUMactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100