DOSSIERS / AZIZEH ARSHADI
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Sole trader dossier

AZIZEH ARSHADI

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-397457862 · 397457862 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AZIZEH ARSHADI
fr_inpi
397457862
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
1994-04-01
fr_inpi
9 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AK BATIMENTdissolvedALINA OUMdissolvedANNE-MARIE PAUTASSOactiveARTON HALITIdissolvedASASdissolvedAUDREY ZINIdissolvedDAN ISAAC SOUSSANdissolvedDAVOUD EKHTIARIdissolvedELLA CONSULTdissolvedHANG LIactiveHENG HENG TRANSPORTactiveJAD CONSULTINGdissolvedJEFFERSON ANTONIO FERREIRAactiveJOEL ANGELIN RASOZAdissolvedJULIE LABAREREdissolvedJZ CONSULTINGdissolvedMARIE-ANTOINETTE LECHATdissolvedMARIE-LAURE GENEVIEVE BELLENGERdissolvedMOHAMMAD MAHDI KARIMI VAGHEFdissolvedMOUAMMAL ZIADAHdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off