DOSSIERS / MAFA TRADING
← SearchExport PDF
Company dossier

MAFA TRADING

FRANCE · COMPANY · INCORPORATED 2010-09-20
KYBE ID: FR-524936416 · 524936416 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAFA TRADING
fr_insee
524936416
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-20
fr_insee
2018-04-19
fr_insee
28 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARSHAD FOROUZANDEHAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off