KYBE — See who's really behind any company

Company dossier

ESFANDIAR CONSULTING

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812525541 · 812525541 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameESFANDIAR CONSULTING

fr_insee

Registration812525541

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-07-13

fr_insee

Dissolved2017-11-02

fr_insee

Registered address1 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL

fr_insee

Industry62.02A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01 CONSEIL INGENIERIEdissolved 4 SINdissolved A.I.J.dissolved ALLO RADIO TAXI CRETEILactive AMUNDIdissolved APOLGEdissolved ASS PRINCESSE PIXELactive ASSURANCE LATHROactive AWALEactive AZ'LOCdissolved BS MARKETdissolved CHRISTIAN GEdissolved CLASSE AFFAIRESdissolved DANPEIXUAN GEdissolved ECO DEFI ENERGIEdissolved ESFANDIAR CONSULTINGdissolved EURL SECUGARDEactive FARHANE-TRANSPORTdissolved FIONA AUTO-ECOLEdissolved FOUAD TAIEBdissolved

+48 more

People with significant control

1 people

Name	Role	From	Source
ALIX ESFIANDIARI	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-11-02Dissolved / struck off