DOSSIERS / GHAZALEH VALIOLLAHPOUR AMIRI
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Sole trader dossier

GHAZALEH VALIOLLAHPOUR AMIRI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-15
KYBE ID: FR-930490164 · 930490164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHAZALEH VALIOLLAHPOUR AMIRI
fr_inpi
930490164
fr_inpi
active
fr_inpi
2024-07-15
fr_inpi
317 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Agathe ParelactiveALAIN JEAN GUILLIETactiveASS DES PERSONNES DE PETITE TAILLEactiveAXS ELEVATEdissolvedBERTHONNEAUactiveCAMILLE MARGAUX BOUTEBIENactiveCAROLE PEPINactiveCEDRIC LEPINEactiveDOUBLE MIROIRactiveEDOUARD DESFOSSESactiveFREDERIC ROLAND GEOFFROISactiveGEORGE TURP GEORGEactiveIND JACQUIERactiveLA JONCTIONdissolvedLAURENT FRANCOIS JACQUES DESBARDdissolvedLOCATION MEUBLEE NON PROFESSIONNELLEactiveMICHEL JUS JOSSELINdissolvedMOHAMED AMINE ESSAFIdissolved[ND]active[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100