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Sole trader dossier

AMIR ANOUSHFAR

FRANCE · SOLE TRADER · INCORPORATED 2000-12-04
KYBE ID: FR-434172870 · 434172870 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMIR ANOUSHFAR

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Registration434172870

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Statusdissolved

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Incorporated2000-12-04

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Dissolved2001-12-31

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Registered address15 RUE ROBERT DE FLERS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AHMAD SAMI WAZAERIdissolved ALCEdissolved ALI KIHANI SANIdissolved ANNABELLE DE CHABANEIX DU CHAMBONdissolved A R S LES AMIS RADIO SOLIDARITdissolved ASSOCIATION DES LIBERAUX EUROPEENSactive ASS SOROPTIMIST INTERNATIONAL CLUBactive AZEKMEKdissolved AZRdissolved BVI 75dissolved Celena Chaibactive CHLOE JOANNA TERNYdissolved CSL CONSEILdissolved CYNTHIA MONARCHAdissolved DANET PATRIMOINEdissolved DIDIER JUBERTdissolved DIDIER PIOGERactive DOMAINE MARGUERITEactive EDITIONS KIDILANGUESdissolved EMPALUNA&COactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off