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Sole trader dossier

Nazanin Ebrahimi

FRANCE · SOLE TRADER
KYBE ID: FR-952217602 · 952217602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNazanin Ebrahimi

fr_inpi

Registration952217602

fr_inpi

Statusactive

fr_inpi

Registered address13 RUE Joseph Kosma, 75019 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANIS BAATIdissolved ASS SOCIALE AU SERVICE DES ENTREPRISESactive BSD IMMOdissolved DRAN DISTRIBUTIONdissolved DUMITRU VILHELMdissolved EMMANUELLE MARIE BALLARINdissolved GEOIDEactive HM INVESTdissolved JOSSELIN DULONGCOURTYdissolved K.C.Ldissolved LVRHdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PONT DE BOULOGNE 26dissolved RECONCILdissolved SALEM HEDIOUECHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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