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Sole trader dossier

AKSHAI FOFARIA

FRANCE · SOLE TRADER · INCORPORATED 2003-05-06
KYBE ID: FR-448914952 · 448914952 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAKSHAI FOFARIA

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Registration448914952

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Statusdissolved

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Incorporated2003-05-06

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Dissolved2011-12-31

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Registered address2 RUE SAINT-FLORENTIN, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADRIEN DESCOUTURESactive ALBAN EXUPERE CAILLEMERactive ALEXANDRA MICHELLE FABBROactive ALEXANDRE FRANCOIS DE VERDUNactive ALEXANDRE GEORGES EMILIEN JEAN RAKOTOVAO RAVAHATRAactive ALEXANDRE RYAD CHERIETactive ALEXIA DOMINIQUE PELLOUSdissolved ALICE BAVEREZdissolved ALICE NEPAdissolved ALICIA TANIA GHISLAINactive Amélie Souchetactive AMERICAN AID SOCIETY OF PARISactive Amira Jimssidissolved ANNE-CAROLINE URBAINdissolved ANSELME MIALONdissolved ANTOINE MOULINactive ARMELLE SANDRINactive ARNAUD ESPOSITOactive AURELIE CAMARDactive AURELIEN PIERRE CHRISTOPHE GREDYdissolved

+123 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off