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Sole trader dossier

FARAMARZ MEHRALI

FRANCE · SOLE TRADER · INCORPORATED 1995-09-15
KYBE ID: FR-326189651 · 326189651 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARAMARZ MEHRALI

fr_inpi

Registration326189651

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Statusdissolved

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Incorporated1995-09-15

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Dissolved1997-04-15

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Registered address30 RUE SALVADOR ALLENDE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AMAPO STUDIOdissolved ANAPURNA 1 SCIdissolved ANBANG WANGactive ANNE-CLAIRE AGNES MARIE BERTIERactive ANN ELIZABETH TURNBULLdissolved AUDREY CAZEAUXactive CHRISTOPHE PANGRAZZIdissolved Clara Goncalves Rochaactive DAD ADVISORYactive DEKAdissolved DRIVERS AND SERVICES PARISdissolved EL SAYED EL KASSASdissolved EMBASSADEURS D'EGYPTE EN FRANCEactive Emeric Charles Albert Vautieractive EPISTOLdissolved FABRICE GAVELLE SERVICESdissolved FRANCINETE CABRAL FRANCOactive FRANCK ALAIN PATURANGEdissolved GROUPE CAPITALEdissolved Hajar Rkhisactive

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-04-15Dissolved / struck off