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Sole trader dossier

Gabriel Luc Salehivand-Shehni

FRANCE · SOLE TRADER · INCORPORATED 2024-02-09
KYBE ID: FR-984460691 · 984460691 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGabriel Luc Salehivand-Shehni

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Registration984460691

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Statusactive

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Incorporated2024-02-09

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Registered address41 RUE Madame de Sanzillon, 92110 Clichy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION DES FEMMES AFRICAINES DE CLICHY- LA GARENNE SIGUIDIAactive BOGDAN DARIUSZ PIEKOSdissolved Diadiouly Guirassiactive DMYTRO KYRYCHENKOactive FANTA GUIRASSIdissolved FRIMOLactive Gloria Salehivand-Shehnidissolved GUSTAVE LEFAIVREdissolved HASSEN CHACHOUdissolved HONG RUNdissolved LA JET 7 KARIBEENNEactive MALE BAactive MY TRAVAUXdissolved [ND]active [ND]active [ND]active [ND]active Olena Morarenkoactive OLIVIER TERRALactive SAINTE-MARIEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100