DOSSIERS / NILOOFAR POOZESHI
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Sole trader dossier

NILOOFAR POOZESHI

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-481860732 · 481860732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NILOOFAR POOZESHI
fr_inpi
481860732
fr_inpi
dissolved
fr_inpi
2005-04-01
fr_inpi
2017-02-28
fr_inpi
17 RUE DE LEPANTE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Aymen JalaliactiveCTIM LEPANTE 17activeEVELYNE BENVENISTEdissolvedGEORGES JOLYdissolvedGIRGEEKdissolvedHALTE-GARDERIE LES YEUX DE MAMANactiveJEROME PROSTdissolvedJOEL BRETdissolvedJOSEPH MARIE LOUIS MARC TOURETTEdissolvedL'ATELIER CENTRAL D'HORLOGERIEdissolvedMICHELE CHANEYdissolved[ND]active[ND]activeNICOLE MARIE TERRYNdissolvedPRESSE LOISIRSdissolvedROGER CHRISTIAN LAMOITTEactiveSCDF TEBOUL ROBERT ET EVELYNEactiveSCI LAMOITTEdissolvedSCI ROCCAdissolvedSIMONE LECONTEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off