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Sole trader dossier

ARIANA DERAKHSHAN

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929526309 · 929526309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARIANA DERAKHSHAN

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Registration929526309

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Statusactive

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Incorporated2024-06-03

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Registered address21 PL du Caquet, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A DA ABOUEBactive AD LIFT INVESTactive AHMED TAISSIRdissolved BAKIR AYADactive Christian NGANDU NTUMBAdissolved CLAUDE BOUAZIZdissolved FARIDA BOUDRAAactive FLORA BERNARDactive GUY LAPREVOTTEdissolved INNSAEIdissolved JACQUES SERGE SENIORactive LAURENCE CAMBONIEactive MARYSE MATHILDE HOCHARTdissolved MINOS PRODUCTIONSdissolved [ND]active [ND]active OKAPI AUTOactive SCI GRAYdissolved SCI LES THERMESdissolved SCI LILIA IMMOBILIERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100