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Sole trader dossier

ANVARELHAJIEH SHALALAI

FRANCE · SOLE TRADER · INCORPORATED 1987-09-08
KYBE ID: FR-344236740 · 344236740 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANVARELHAJIEH SHALALAI

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Registration344236740

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Statusdissolved

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Incorporated1987-09-08

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Dissolved1989-12-31

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Registered address58 AV JEAN MEDECIN, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADLEY 2OOO VTE VETEMENTSdissolved ALEXANDRA CLAUDELactive ALICE LAPRAZdissolved ALICIA VASQUEZdissolved ALINE DESANTIdissolved AMT PRESSE AGENCE MONTHORIN TABETactive ANALYSE BIO ENERGETIQUEdissolved ANDRE LAPORTEdissolved AUX PLAISIRS DE LA TABLEdissolved CHRISTIANE HORIONdissolved CHRISTOPHE BREMARDactive DANIEL ELIE ISAAC ATLANdissolved DANIELE PAUXdissolved DANIELLA TOUKAP KISSOUGOULEactive DOMINIQUE PREVOST CONSEILactive ELISABETH SIMSOLOactive ENERGIE SYSTEMdissolved ETAC ENT TOUS TRAV AGENC CONSTdissolved FRANCK FRANCIS FORCELLINOactive FREDERIC GASTON JULES FREROTdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off