DOSSIERS / NASIM PARISA BABAEI
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Sole trader dossier

NASIM PARISA BABAEI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-902162072 · 902162072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NASIM PARISA BABAEI
fr_inpi
902162072
fr_inpi
active
fr_inpi
2021-05-01
fr_inpi
15 RUE LEON FROT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALINE CHAVANUSdissolvedASSOCIATION ALAINactiveERIC RAKOTONIAINAdissolvedIMMOBILIERE LEON FROT 15dissolvedJIAactiveJordane Serge Gérard Marie-AngéliqueactiveJULIEN DEVEMYactiveLISETTE LEBONdissolvedMAHAMADOU MAKHADJIdissolvedNALLATHAMBY JEYARAMASHANDRANdissolvedNatacha Caroline DEZERTactive[ND]active[ND]activePARATHARAJAN KANAGARATNAMactiveRESTAURANT YAMA-ZENdissolvedSANDY'S CUPCAKESdissolvedSCI MICKAEL & CIEdissolvedSHOJA ETEMADdissolvedSOCIETE D'ARCHITECTURE DANIEL VANICHEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100