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Sole trader dossier

AREF SHERAFATMAND JOUR

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-391461662 · 391461662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAREF SHERAFATMAND JOUR

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Registration391461662

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Statusdissolved

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Incorporated1993-07-01

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Dissolved1996-03-31

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Registered address100 AV PAUL SANTY, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDELKADER DIFLIdissolved ALI CHEBBIdissolved ANIS BEN MOHAMEDactive ANIS YACOUBIdissolved AWAZ OMARdissolved BELKHIR MEZIANEactive BVG CONSTRUCTIONactive DIVANdissolved E.M.Pdissolved ENDRIK JOACHIM DESULMEdissolved IBRAHIM HAMDIactive Laila MENSOURactive LAYLA CHEBBIdissolved LAZELIdissolved LEON GLIKactive LILA LAKHALdissolved MAHER CHALAL REZKALLAHdissolved MAJID BENHADDAdissolved MARLENE CECILE AZOULAYdissolved MEHDI MEZARAdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-03-31Dissolved / struck off