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Sole trader dossier

AFSHIN FOROUZAN

FRANCE · SOLE TRADER · INCORPORATED 1990-04-10
KYBE ID: FR-377814611 · 377814611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAFSHIN FOROUZAN

fr_inpi

Registration377814611

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-04-10

fr_inpi

Dissolved2006-04-18

fr_inpi

Registered address4 RUE DE L OPERA, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AMA 45dissolved AMA MADONEdissolved AMA OLIV8dissolved AMAVIA COLLECTIONdissolved AMAVIA PROPERTIESdissolved AMAVIA VILLASdissolved BERNARD CONSTANTINESCOdissolved BERNARD FLECHEUXdissolved CHARBONNEL SARLdissolved CHRISTINE DAHERdissolved CLARA LONGdissolved CTIM OPERA 4active DIDIER FRANCOIS LONGactive DOCTEURS TOURET ET HARROSCHdissolved FONTAINEdissolved FRANCOIS ALBERT MARIE SALLETdissolved GEORGES LAMBOLEYdissolved HENRI BENOIT JANVIER ALEXANDRE VIBERTIdissolved IFOX EXPERTISEdissolved J REMIS VALEUR MOBILIER BAUZONdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-04-18Dissolved / struck off