DOSSIERS / ALIREZA BORHANI
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Sole trader dossier

Alireza BORHANI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-11
KYBE ID: FR-927556241 · 927556241 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alireza BORHANI
fr_inpi
927556241
fr_inpi
active
fr_inpi
2024-04-11
fr_inpi
88 RUE Armand Silvestre, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

3MOGYdissolved8EME CIELdissolvedALEXANDRE RIERAdissolvedALINE HANANELactiveANNE-DO LABBEdissolvedANNE-KAREN EWOUDOU EPEEactiveARMATO CONSULTINGdissolvedARNAUD GRELOUactiveATINVESTactiveAURELIA WASMUTHactiveAVNER GUETTAdissolvedBATIPROdissolvedBERNARD CHAZALdissolvedBERNARD LAQUERRIEREactiveBG-AG-INVESTdissolvedBLUE HAZEdissolvedBRISE MOULINdissolvedBYRDS CONSULTINGactiveBYRDS GROUPactiveCATHERINE MARTINdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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