DOSSIERS / HAMI NEISARI-TABRIZI
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Sole trader dossier

HAMI NEISARI-TABRIZI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-17
KYBE ID: FR-900786476 · 900786476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMI NEISARI-TABRIZI
fr_inpi
900786476
fr_inpi
active
fr_inpi
2021-06-17
fr_inpi
1 RUE THERESE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
4 C S CONSULTINGdissolved4 C S DISTRIBUTIONactive5 AM CONSULTINGactiveAESAVANTactiveAURORE DE HALLEUXdissolvedCHRISTINE MARIE DANGUINdissolvedCLAUDE SABBATINIdissolvedCLAUDE SABBATINIdissolvedCOBEXdissolvedDESTELS EDELSTEINdissolvedGUSTAVE GODETdissolvedJACQUELINE LAVILLEdissolvedJACQUES HENRI FELDSTEINactiveLI COUTUREdissolvedLUTFI BILGENdissolvedMARCOMERdissolvedPGM FASHION AND BRAND MANAGEMENT FRANCEdissolvedSCI PARTNERSdissolvedSERGE ROYdissolvedTECHNUDESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100