DOSSIERS / AFSANEH RAHMANI
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Sole trader dossier

AFSANEH RAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2007-11-05
KYBE ID: FR-501264113 · 501264113 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AFSANEH RAHMANI
fr_inpi
501264113
fr_inpi
dissolved
fr_inpi
2007-11-05
fr_inpi
2008-12-31
fr_inpi
16 RUE GASTON DE CAILLAVET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AECHTARdissolvedALAIN JACQUES TIARE DUPOUXdissolvedALAN MC CLAYactiveAZIZ ZIAMIdissolvedAZIZ ZIANIdissolvedC & B ALTERNATIVEdissolvedCEDRIC FABREactiveCFM6dissolvedCLAUDE SUZANNE CHAPUISdissolvedCOMMUNICATION VISUELLE ET GRAPHISMEactiveCONCEPTION ET DEVELOPPEMENTdissolvedCynthia EidactiveDAN POSPAITactiveDEVELOPPEMENT HUMAIN DURABLEactiveE&K INVESTISSEMENTdissolvedELVILOdissolvedEN ROUTE POUR UNE SOCIETE COHERENTEactiveEUROPE INVESTdissolvedEVELYNE CHALOMdissolvedFATHI INTERNATIONALdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off