DOSSIERS / NIAN GHAFOUR
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Sole trader dossier

NIAN GHAFOUR

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-800198780 · 800198780 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NIAN GHAFOUR
fr_inpi
800198780
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
2014-09-26
fr_inpi
67 RUE DE MARSEILLE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIANCE DE L'ESPERANCEactiveASS AMITIE INTERNATIONALEactiveATHOS PRODUCTIONSactiveBERNARD PIERCEactiveBERTRAND EGINARDactiveCARLOS MIGUEL COSTA VIEIRAdissolvedCHTISTA RAE OHLMANNdissolvedCOLETTE DUBOSTdissolvedCOMPAGNIE KADIA FARAUXactiveCOPROPRIETEactiveDAMIEN REYdissolvedDJILALI YAKOUBdissolvedG GINETT S ASCARIdissolvedKEITH MOULTONactiveLA PLANTE DU LOUPdissolvedMEEERCREDI PRODUCTIONSactiveMOUNIR ABDALAHAD IBRAHIMdissolved[ND]dissolved[ND]active[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off