DOSSIERS / ALI PANAHI
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Sole trader dossier

ALI PANAHI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-914738711 · 914738711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI PANAHI
fr_inpi
914738711
fr_inpi
active
fr_inpi
2022-07-01
fr_inpi
43 RUE DU BORREGO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AICHA KHELALFAdissolvedARMAND AFFRANdissolvedASSOC SPORTIVE DE LA VILLA DES OTAGESactiveASS SPORTIVE VINGTIEME OLYMPIQUEactiveBACHIR ISHAK AHMADactiveFREDERIC JEAN EMILE COCHENNECdissolvedKilian JEAN-CLAUDE LONZOE MBELOdissolvedLES HAUTS DE BELLEVILLEactiveMAMADOU MAREGAactiveMANAELLE INES MERAHdissolvedMatthias BourgeoisactiveMORO KABAactiveMOUMINI OUEDRAOGOdissolved[ND]active[ND]active[ND]activeRADIO SAPFMactiveVALIHA KLARA ABEL FIDISONactiveYvanna NgakoactiveZDRAVKO PALAZOVdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100