DOSSIERS / ESFANDYER KHALAF
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Sole trader dossier

ESFANDYER KHALAF

FRANCE · SOLE TRADER · INCORPORATED 1991-05-01
KYBE ID: FR-389339060 · 389339060 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESFANDYER KHALAF
fr_inpi
389339060
fr_inpi
dissolved
fr_inpi
1991-05-01
fr_inpi
2011-12-21
fr_inpi
9 RUE GEORGES KOECHLIN, 90000 BELFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2CBdissolved2M STYLEdissolvedABDOURAHIM TOUREdissolvedALLIANCE CONSTRUCTIONdissolvedARMANdissolvedAVA ISOLATIONdissolvedBATI-CMIdissolvedBATI SOLEILdissolvedBKM TP SASdissolvedBTP CONFIANCEdissolvedDECO-MODERNE SASdissolvedEDITION ONE DECOdissolvedELECTRI.K.SERVICES SASdissolvedES BTPdissolvedGilliany Pascal DarrouxactiveIMPULSdissolvedINDIVISION BALLET-GEISSANTactiveINDIVISION BOUZOM MARTINSactiveINDIVISION BREDAdissolvedISOBAT SASdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off