KYBE — See who's really behind any company

Sole trader dossier

NADER AFSHAR GORDJI

FRANCE · SOLE TRADER · INCORPORATED 1986-12-10
KYBE ID: FR-339521866 · 339521866 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADER AFSHAR GORDJI

fr_inpi

Registration339521866

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-12-10

fr_inpi

Dissolved1989-07-13

fr_inpi

Registered address113 RUE DAMREMONT, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE BINAULDactive ASS LE NOUVEAU VOYAGEURactive CATHERINE JEANNE LUCETTE SAINT MARCOUXdissolved DUNE DE SABLIERactive DYLAN GRAVAactive EPILHOUSE 18active GERARD GASTON MAXIMIN BELMONTdissolved HENRI PHILIPPE CHARLES HENINactive JULES ZUSSMANNdissolved LMNP GRIMAUD JEAN-CHARLES GIRARD MARGOTactive NATHOU TRESSESactive ORJAKdissolved PROTECT SECURITY 1dissolved RENE SALOMON BAROUKHdissolved SANDRINE RONCHIATOdissolved sarah bouibeddissolved SUZANNE JALBERTactive SYND.COPR. DU 113 RUE DAMREMONT 75018 PAactive VALENTIN TESSERONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-07-13Dissolved / struck off