DOSSIERS / BAHARAN NASERI
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Sole trader dossier

Baharan Naseri

FRANCE · SOLE TRADER · INCORPORATED 2024-11-01
KYBE ID: FR-934899204 · 934899204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Baharan Naseri
fr_inpi
934899204
fr_inpi
active
fr_inpi
2024-11-01
fr_inpi
117 RUE Charles Tillon, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

AH PARTENAIREdissolvedAMBJ TECHactiveAMR DECOdissolvedANNE PREVOSTactiveANNIE JEANNE DUCLOUXdissolvedANOUKISSactiveASSOCIATION LOCALE LES AMIS D UN COIN DE L INDE ET DU MONDE D AUBERVILLIERSactiveAURASYNC ITactiveBELAZIZ BOURARACHdissolvedBETTINA TEDESCOactiveCESTAM SCIdissolvedCHARLES PICQUENOTdissolvedCHRONO RENOV IDFdissolvedCITYDOMactiveCLAIRE ROVERSIdissolvedCORINNE GIBEYdissolvedDavid Michel PERNODactiveDAYENA PRESTIGEdissolvedDIGITAL TRANSPORTdissolvedDO SOUTO ALBERTO & FERNANDES MANUELdissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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