DOSSIERS / ASGHER AHRABI KYA
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Sole trader dossier

ASGHER AHRABI KYA

FRANCE · SOLE TRADER · INCORPORATED 1987-09-09
KYBE ID: FR-342270501 · 342270501 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASGHER AHRABI KYA
fr_inpi
342270501
fr_inpi
dissolved
fr_inpi
1987-09-09
fr_inpi
1988-08-06
fr_inpi
4 B ALL CHARLES V, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

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

ACCROCHE ORIGINAL CONCEPTactiveACTIBATdissolvedADEXPATdissolvedAGENCE FRANCAISE DE GESTION DE LA FORMATIONdissolvedALAIN GENTILdissolvedALAIN MINVIELLE CONSULTANT INTERNATIONALdissolvedALARME VIGILE MAITRE CHIENdissolvedALCOVES EDITIONSdissolvedALICE MARIE FRANCOIS AMOUGOUdissolvedALPHA CONCEPTdissolvedALPHA INTERNATIONAL SERVICESactiveANDRACORPdissolvedANTICAEdissolvedAQUACALORdissolvedARC DE FRANCEactiveARIANEdissolvedARMENEdissolvedARNEL SNCdissolvedASTERIEdissolvedAURORE INDUSTRIEactive

+235 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off