DOSSIERS / ISPAHAN
← SearchExport PDF
Company dossier

ISPAHAN

FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-481741197 · 481741197 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ISPAHAN
fr_insee
481741197
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-18
fr_insee
5 RUE DE CHARONNE, 75011 PARIS
fr_insee
14.13Z
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

ABDELDJALIL LACHREF BENHAMMOUDdissolvedAB GROUPactiveABRAHAM BENBARONdissolvedACADEMIE GRANDES TERRESactiveACAVAactiveACT ESPACEdissolvedAGENCE MARIANNEdissolvedALAIN JEANdissolvedALESSANDRO ANSELMIactiveANDRE ALDABEdissolvedANDRE BOUTBOULdissolvedANGELIQUE DE MAISTREactiveANTOINE LE DYLIOactiveARCOS BdissolvedARYMAGESactiveASSOCIATION CITADELactiveASS.RAISONS D AGIR EDITIONSactiveATELIER 4FdissolvedATELIER DE LOUISEdissolvedATELIER DES GIBOULEESdissolved

+183 more

People with significant control

2 people
NameRoleFromSource
AFSOUN FARZANEH FARPrésident—France registry
NADINE MIRIAM HALEWAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif