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Sole trader dossier

CHIRAGHA CHIR AGHA STANOKZAI

FRANCE · SOLE TRADER · INCORPORATED 2014-05-30
KYBE ID: FR-802371419 · 802371419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHIRAGHA CHIR AGHA STANOKZAI

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Registration802371419

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Statusdissolved

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Incorporated2014-05-30

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Dissolved2017-04-05

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Registered address37 RUE DE LA BUFFA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXEY AVAKOVactive ANDREI MUNTEANUdissolved AU MIROIR DES SIECLESdissolved Camille Pauline Poumarededissolved CAROLINE GEORGE UZZANactive CELESTINA MARIA GENOLINIdissolved CORINE BAILLESactive CTIM 37 RUE DE LA BUFFAactive DANIEL FAKIHdissolved EYADH BEN BOUBAKERdissolved FELICIENNE CHIANDUSSOdissolved GISELLA TAUFERdissolved HERO'S MINDSETdissolved IAN DAVID O'SHEAactive INDIVISION COJEAN ZAKINEactive LAETITIA ISABELLE DE VREESEdissolved LUISA MARIA MACHADOdissolved MARIE-FLORENCE MAILLOTdissolved MICRO GALERIEdissolved MIHAI GUSAVANdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-04-05Dissolved / struck off