DOSSIERS / FERESHTEH JAHANBANI
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Sole trader dossier

FERESHTEH JAHANBANI

FRANCE · SOLE TRADER · INCORPORATED 2011-11-15
KYBE ID: FR-538448382 · 538448382 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERESHTEH JAHANBANI
fr_inpi
538448382
fr_inpi
dissolved
fr_inpi
2011-11-15
fr_inpi
2012-09-01
fr_inpi
10 RUE DU DOCTEUR ROUX, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALAIN LAPIERREactiveALEPH COMMUNICATIONactiveAlexandre Bernard Claude PATYactiveANTOINETTE SYLVIANE FRANCOISE DE VALLOISactiveARLETTE CARLA MARTINEAUdissolvedASPHODELE COMMUNICATIONdissolvedASSITAN TOUREdissolvedASSOCIATION VU DU CIELactiveASSOT NATIONALE DES CADETS DE FRANCEactiveASSOT OFFICIER RESERVE PARIS REGI PARISIactiveAXEL KAHNdissolvedBERNARD ALEXANDRE FOSSEactiveBERNARD CLAUDE HUBERT ALEXANDREdissolvedCAMILLE ALICE MARIE BELLIATdissolvedCATHERINE BONNETdissolvedCATHERINE JEANNE LENATactiveCHAUVILLYdissolvedCHRISTOPHE HENRI JEAN DUPUISdissolvedDRANY CONSEILdissolvedFRANCOISE CHAUSYactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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