DOSSIERS / ANI BAHARIAN
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Sole trader dossier

ANI BAHARIAN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-909203580 · 909203580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANI BAHARIAN
fr_inpi
909203580
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
10 RUE RIQUET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELHAMID BIREMdissolvedAlizée NitschkeactiveANNE MADELEINE CORDIERdissolvedANNE SACILOTTOdissolvedANNOSC EXPERTISEdissolvedAPPUIMEDdissolvedBAROUKH ARMAND DANINOdissolvedCENTRE NATIONAL FORMATION TAXISactiveCLAUDE SCEMAMAactiveCOPR 10 RUE RIQUET BAT C ET D 10 RUE RIQUET 75019 PARISactiveDAVID CHONGdissolvedDIAMOLIVIER-GRAPH& MULTIMEDIA (DOGMS)dissolvedELECTRONS LIBRESactiveELISABETH SAFRANAactiveESTELASactiveFELIX KRIEFactiveGUAN JINFUactiveHAJ INVESTdissolvedIA CANALactiveINDIVISION JEHELMANNactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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