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Sole trader dossier

ANAHITA BOROUCHAKI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-03
KYBE ID: FR-900041146 · 900041146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAHITA BOROUCHAKI

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Registration900041146

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Statusactive

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Incorporated2020-12-03

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Registered address2 PL GAMBETTA, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT LASFARGUESdissolved ALISON EMMA DEMRIactive ARNAUD ETASSEactive AU-DELA DE L'HORIZONdissolved BARBARA DE BLAY DE GAIXdissolved BARKATOFF ETUDES - INGENIERIE - MAITRISE ŒUVREactive CABINET GAMBETTAdissolved CEDRIC JEAN ALBIN BARKATOFFactive ERIC COHEN SOLALactive JEAN BOURMELdissolved JEAN JACQUES ALLOUCHdissolved MAGALI KOLASAdissolved [ND]dissolved NICOLAS PIERRE ANDRE BUISSONdissolved PHILIPPE KOLBdissolved PHILIPPE VALETTEactive PIERRE GRILLOTdissolved PK CONSEILdissolved SCI CREUX AU DAIMdissolved SCI FONTAINE GAMBETTAdissolved

+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