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Sole trader dossier

FARAHMAND ROKNI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411611478 · 411611478 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARAHMAND ROKNI

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Registration411611478

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Statusdissolved

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Incorporated1997-04-01

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Dissolved1998-12-31

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Registered address8 RUE EUGENE RENAULT, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3MG1dissolved ABDERRAHMANE BOUKHETACHEdissolved ACRTN TECH CONSULTINGactive AGNES PAULE THIOTdissolved ALEXIS CLERGETdissolved ANNE ISABELLEactive ANTOINETTE ELOM NENONENEdissolved ARS SARLdissolved BELKACEM BOKHETACHEdissolved CASTLE BOXdissolved CELINE ROUSTANactive CHRISTIAN GRACIEL MBUMBETdissolved COMITE NATIO SKAL CLUB FRANCEactive CREPERIE ALSACE CONCEPTactive CYBER A PHONEactive CYBER PHOENIXdissolved ERIC JEAN ALLAINactive FLASH CONDUITE AUTOMOBILEdissolved FRANCOIS GASTON MAURICE SARROLAdissolved GAVI PARKdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off