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Sole trader dossier

ROUHOLLAH ESFANDI

FRANCE · SOLE TRADER · INCORPORATED 1990-08-01
KYBE ID: FR-378695175 · 378695175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROUHOLLAH ESFANDI

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Registration378695175

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Statusdissolved

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Incorporated1990-08-01

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Dissolved1992-03-31

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Registered address20 RUE BEAUREPAIRE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDESSATAR MOHAMED BAHRIactive AC PARTNERSactive AP MANAGEMENT CONSEILdissolved ASPAVAactive B.I.B.L.dissolved CHEZ MICHEL AUX PORTES DE L ORIENTdissolved FRANCOISE TOCQUEactive IPARTNERSdissolved ISABELLE ANNETactive JEAN PIERRE MOREAUactive KAROLINA KLAUDIA LARYSactive KOYA KAMURAdissolved MANUEL HENOQUEactive MARIANA BOUHSIRAactive [ND]active [ND]dissolved OU BIENactive RUVEN OFFICEdissolved SAID MOHAND HANOUTIdissolved SCI RUVENdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-03-31Dissolved / struck off