DOSSIERS / EBRAHIM SHAFFIEE KHOSROWSHAH
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Sole trader dossier

EBRAHIM SHAFFIEE KHOSROWSHAH

FRANCE · SOLE TRADER · INCORPORATED 2000-03-24
KYBE ID: FR-389825472 · 389825472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EBRAHIM SHAFFIEE KHOSROWSHAH
fr_inpi
389825472
fr_inpi
dissolved
fr_inpi
2000-03-24
fr_inpi
2006-04-20
fr_inpi
9 PL GEORGES POMPIDOU, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAM BAHactiveALLEGRA HARONdissolvedASYNTEICdissolvedBATTY CONSULTINGdissolvedBERNARD LOUIS NAUDINdissolvedBUN THEAM CHOUdissolvedBUREAU ETUDES TECHNIQUES CAMILLE FRANCONdissolvedCONG KINH NGUYENactiveDANIELLE CORUBLEdissolvedJACQUES AZZIdissolvedJEAN PAUL GNANAPIRAKASAMdissolvedJEAN STANISLAS GONICHEdissolvedJIMMY STEPHANE AZZIactiveJON LAVERIEactiveJOSETTE RIVIEREdissolvedKEVIN FERHAHdissolvedKOSSIVI ADJAMAGBOactiveMANDE DIATAdissolved[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off