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Sole trader dossier

NICOLAS MATHIEU KHAZRAEI AFSARI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-27
KYBE ID: FR-801358045 · 801358045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS MATHIEU KHAZRAEI AFSARI

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Registration801358045

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Statusdissolved

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Incorporated2014-03-27

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Dissolved2018-07-01

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Registered address12 MTE SAINT SEBASTIEN, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BASE CAMP FJMactive CAMISdissolved ETIENNE Jean Felix MURARDactive FELIX LACOINdissolved HAPPYNESTactive HYDAYET ERTEKdissolved JEAN BENOIT JACQUES BOUZONdissolved JEAN ROBERT FIOCCONIactive LOUISE GIRODOactive MARIA EDUARDA SIMOES FILIPEactive MAYRON JEAN-MICHEL BLAINactive MONT-BLANC 2020active [ND]active NINA GALVIERactive NOEMIE JEANNE SOPHIE MURARDactive NYMOdissolved SCI BARBERISdissolved SOFIEN MASEDIEdissolved YASMINA DERDIRIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-07-01Dissolved / struck off