DOSSIERS / ARDAVAN BAGHERI
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Company dossier

ARDAVAN BAGHERI

FRANCE · COMPANY · INCORPORATED 2024-10-24
KYBE ID: FR-934355827 · 934355827 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARDAVAN BAGHERI
fr_insee
934355827
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-10-24
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23 AV de Messine, 75008 Paris
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70.22Z
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€700,000
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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.

2G INVESTISSEMENTdissolvedAA RENOVATIONdissolvedALCANZAR.activeAMIGA 75activeARIE ABRAHAM DANANactiveARLY-JEMMAPESdissolvedA T P FINANCESactiveAZOURY CONSEILactiveBLOUdissolvedCABINET DU DOCTEUR ARIE DANANdissolvedCAMERON ET COdissolvedCHOZI NOVA CONSULTINGactiveDANAN ARIE HOLDINGdissolvedDAVID MC NEILLYdissolvedELIANE POURELactiveFAYCAL ABBESactiveJ BOXdissolvedKONSTANTIN SHVEDactiveKOUROUJ CONSULTING EUROPEactiveKRIKETAactive

+33 more

People with significant control

1 people
NameRoleFromSource
ARDAVAN BagheriPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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