DOSSIERS / GHALATI FARAHMOND PARIZAD
← SearchExport PDF
Sole trader dossier

GHALATI FARAHMOND PARIZAD

FRANCE · SOLE TRADER · INCORPORATED 1985-03-28
KYBE ID: FR-332207307 · 332207307 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHALATI FARAHMOND PARIZAD
fr_inpi
332207307
fr_inpi
dissolved
fr_inpi
1985-03-28
fr_inpi
1985-11-15
fr_inpi
78 AV DU PRESIDENT ROOSEVELT, 93360 NEUILLY-PLAISANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLAH AIT BOUDRARactiveABN SERVICESdissolvedAlexandre Claude RoutieractiveANGELO BALDIactiveAZARA MAMA SAWADOGOactiveCHANTAL RENOUARDdissolvedCLAUDE DUPREZdissolvedCLEARNET SOLUTIONactiveC NDAKALAdissolvedC YdissolvedDEJAIR DA SILVA SANTIAGOdissolvedELSA WERNERactiveEMBELLI 9 NEUFdissolvedFLASH FOODdissolvedGHALEB LABIADHdissolvedGUY MARC EMILE FOUCAULTdissolvedKANKOUNA SISSOKOdissolvedKARLTON-PERRY ACCESSORIESdissolvedLAETITIA CAROLINE JUSTINEactiveL'ATELIER DES BLESdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off