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Sole trader dossier

ABDALAN ARDALAN MEHRANI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-841543176 · 841543176 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDALAN ARDALAN MEHRANI

fr_inpi

Registration841543176

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-06-01

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Registered address96 RUE DE LA FONTAINE AU ROI, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADEQUENCYactive AGNES NEGREdissolved ANNE MICHELE ADELE FABREGATdissolved ASS COMPAGNIE LA MAUVAISE FOIactive ASSOCIATION MEY-LING BISOGNOactive CECILE JULIE CARASSOUactive CLAUDE EHRHARDTdissolved CLEMENCE EVENOdissolved COLIN COOKactive ECOUTE CHERIEactive FABIAN CHERSIdissolved FLORENT GUELFUCCIactive FONT DEL REIdissolved FREDERIC TENENJAPdissolved GROUPE RECHERCHE ACTION PROMO HOMME ENVIactive HUMAN AUTOMATONS LANGUAGEactive ISMAIL BAROUDIactive JACKY MICHAEL PAUL ALBERT ROLANDdissolved KENZA BOUAYADdissolved LAMINE DIENGactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100