DOSSIERS / CHIRINNE FATEMI-ARDAKANI
← SearchExport PDF
Sole trader dossier

CHIRINNE FATEMI-ARDAKANI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-23
KYBE ID: FR-834560419 · 834560419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIRINNE FATEMI-ARDAKANI
fr_inpi
834560419
fr_inpi
active
fr_inpi
2017-11-23
fr_inpi
27 AV DE LA CONSTELLATION, 95800 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AB CONTACTSdissolvedABDELMADJID BOULENOIRactiveAGENCE PRIVEE EXPLOITATION SECURITEactiveAIP FORMATIONactiveA-ONE IMMOdissolvedARUPdissolvedASOD BTPdissolvedASOD NETactiveASOD PRODUCTIONactiveAVENIR NUMERIQUEactiveBATLANDactiveCAMILLE GERALDINE FERNANDE LEPAGEdissolvedCAROLINE PHILIDORactiveCDIMMOdissolvedCDS INFORMATIQUEactiveCHARLENE CELIA GOMA ZAHOUdissolvedCHRISTELLE MONCONDUITactiveCIE EUROPEENNE SERVICES DOMESTIQUESdissolvedCOMCONNEXIONSactiveCOMPAGNIE GENERALE POUR L INFORMATIQUEactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100