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Sole trader dossier

Arash JABARI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-933675522 · 933675522 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameArash JABARI

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Registration933675522

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Statusactive

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Incorporated2024-10-02

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Registered address91 RUE Boucicaut, 92260 Fontenay-aux-Roses

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

4 NAPOLIactive AICHA MSALLEMdissolved ALAIN BENHAIMdissolved AL JANNAHdissolved AMAR BENAI CHABR JAKUB SCP CHIRURGIENS Ddissolved AMEL MERADIdissolved AMINA SLAMTIdissolved ANDRE JEAN-PIERREactive ANGELdissolved ANNE MARIE THUILLOTdissolved ANNIE ABRAHAMactive ANNIE ARCOSdissolved ANTOINE MARIE DANIEL MAUFERONdissolved ANTONIO RICARDO CATARINO COSTAdissolved APMD COURSESdissolved ARCOdissolved ARMAND JAKUBOWICZdissolved ART ET DECOactive ASM RESTAURATIONdissolved ASS SANABEL FRANCEactive

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100