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Sole trader dossier

MELIKA SHAFAHI

FRANCE · SOLE TRADER · INCORPORATED 2012-12-19
KYBE ID: FR-790086995 · 790086995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMELIKA SHAFAHI

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Registration790086995

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Statusdissolved

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Incorporated2012-12-19

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Dissolved2021-12-31

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Registered address64 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARGUTIAactive AVALANCHEdissolved DOPPLER SARLdissolved EL HOUSSINE AMRANEdissolved F . PARTNERdissolved GEORGES SCHMIDTdissolved HOGOactive JULIA CLAIRE CANDINE MERMETdissolved JULIEN COGORDANactive LA FOLLE BLANCHEdissolved LE CHALANDdissolved LEIKAR GROUPEactive LEIKAR VC 1active MADELEINE TOULLERactive [ND]active [ND]active [ND]active NOWHERE S.C.Idissolved PASCALE CAUDRONdissolved PIERRE PIERRIC FRANCOIS ROUXELdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off