DOSSIERS / ARDAVAN DEHGHAN NAYERI
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Sole trader dossier

ARDAVAN DEHGHAN NAYERI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-15
KYBE ID: FR-530090943 · 530090943 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARDAVAN DEHGHAN NAYERI
fr_inpi
530090943
fr_inpi
dissolved
fr_inpi
2011-01-15
fr_inpi
2011-06-30
fr_inpi
21 RUE FRANCOIS GERARD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AFSHAR FARANGIS DOKTORAFSHARactiveALEXANDRA MARIE BARBARA LEMAITREdissolvedALEXANDRE PIERR COSTENTINactiveASTUCIELLEactiveBERNARD RIBESdissolvedBRAZIEdissolvedCHANTAL SYLVAINE MARTINdissolvedCLARA MARIE AUDREY FOACHEdissolvedDAVID-RAPHAEL BENITAHactiveDOMINIQUE J PAUL LE CHEVALIERdissolvedFERESHTEH FARIVARdissolvedFORMA 55dissolvedGERARD GABISONdissolvedGERARD SAILLANTactiveH&D GIMMOactiveH&D GIMMO-JdissolvedHELENE CHARLOTTE BERGE-QUIERSdissolvedINDIVISION VALZER-RENAUDEAUactiveJacques Robert TROUVILLIEZactiveJEAN GUY CREBESSEGUESdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off