DOSSIERS / DOCTEUR YALDA ROZBAN
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Company dossier

DOCTEUR YALDA ROZBAN

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912919339 · 912919339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOCTEUR YALDA ROZBAN
fr_insee
912919339
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dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-04-27
fr_insee
25 QUAI ANDRE CITROEN, 75015 PARIS
fr_insee
86.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRESdissolvedADRIANA CALVO RAMIREZactiveALEXANDRE HAZANdissolvedANTOINE CHAMASdissolvedARTHUR NAGHIBIactiveA.S.D.E.dissolvedASS EUROPE MEDITER COLO PROCTOactiveASSOCIATION DES AMIS DU LIBANactiveBONET & PARTNERSdissolvedCRUSH EDITIONSdissolvedDANIEL COSTIAdissolvedDANIEL FERNANDEZactiveDENIS LOUIS RAICHVARGdissolvedEDENIA MACRIdissolvedEMMANUEL PETROVERdissolvedGABRIEL-LAURENT LAURENT GINESTONdissolvedGACETHIdissolvedHOLDING PIRAGUAactiveINDIVISION REVEILLIEZ/PRIOUactiveIRANDOKHTE MOGHADDASSIactive

+35 more

People with significant control

1 people
NameRoleFromSource
YALDA RozbanPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100