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Sole trader dossier

AMIR MANSOOR AFSHAR GORDJI

FRANCE · SOLE TRADER · INCORPORATED 1993-03-05
KYBE ID: FR-384519534 · 384519534 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMIR MANSOOR AFSHAR GORDJI

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Registration384519534

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Statusdissolved

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Incorporated1993-03-05

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Dissolved1994-04-30

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Registered address108 RUE DAMREMONT, 75018 PARIS 18

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

ABACOM TECHNOLOGIESdissolved AB FORMATIONdissolved ACTU SERVICES BEWEdissolved AGA-TRANSactive AGEDIPdissolved AGENCEMENT DEPANNAGE SERVICE PROTECTIONdissolved AL ABRAR TRAVELS & TOURSdissolved ALLIANCE MANdissolved ALLO LES COMPAGNONS FRANCILIENSdissolved ALPHA ASSISTANCEactive A.M.P. ANTUNES MATOS PLATRERIEdissolved A.M. TRANSPORTSdissolved APPLICATION ELECTRIQUE TECHNIQUEdissolved ARFA BATdissolved ARNAUD PLOMBIER SERRURIER VITRIERdissolved ARS SOFTWARE COMPONENTSactive ART DECOdissolved ARTEactive AS GRAPHICdissolved ASPHALT PRODUCTIONSdissolved

+170 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-04-30Dissolved / struck off