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Sole trader dossier

VANINA GHOMAYSHIAN

FRANCE · SOLE TRADER
KYBE ID: FR-951416155 · 951416155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVANINA GHOMAYSHIAN

fr_inpi

Registration951416155

fr_inpi

Statusactive

fr_inpi

Registered address17 AV Gutenberg, 92800 Puteaux

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

APIM GESTIONdissolved AZIZ SLEIMANdissolved BDP GESTIONdissolved BERTRAND JOSEPH POULLAOUECactive CABINET HADDAD & ASSOCIESdissolved Cécile Anne Barbara Claire CHEVALIERactive JAFFIMMOdissolved LES LUCIOLESdissolved MARIE JOIGNEAUXactive MODE ET DIVERSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NELSON RAFAEL RICART GUERREROdissolved SURESH RAJONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100