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Sole trader dossier

ELSA ZAHRA SOLTANI DEHNAVI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-913689709 · 913689709 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELSA ZAHRA SOLTANI DEHNAVI

fr_inpi

Registration913689709

fr_inpi

Statusactive

fr_inpi

Incorporated2022-06-01

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Registered address30 RUE Saint-Augustin, 75002 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AGIR POUR UN TOURISME RESPONSABLEactive ALCONAdissolved ASSOCIATION ALEXANDER RACING LE MANSactive ASSOCIATION INSOLITES BATISSEURSactive BDG AVOCATS ASSOCIESdissolved B.D.P.E. INVESTdissolved BY MUSICdissolved CAROLINE SAKSIKactive CIBLE FINANCIEREactive CIBLE HOTELS MANAGEMENTdissolved COFIBISdissolved COFINVESTdissolved COMPAGNIE FINANCIERE D'INVESTISSEMENTSactive COPERAdissolved ERGdissolved FEDERICA MINOLFIactive FERIA ALLISSE ET CIEdissolved FONCIERE MOZARTactive FONDATION D'ENTREPRISE INSOLITE BATISSEUR PHILIPPE ROMEROactive INDIVISION POUYETactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100