DOSSIERS / KIAN SHAHMAEI
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Sole trader dossier

KIAN SHAHMAEI

FRANCE · SOLE TRADER · INCORPORATED 2016-08-18
KYBE ID: FR-822159000 · 822159000 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KIAN SHAHMAEI
fr_inpi
822159000
fr_inpi
dissolved
fr_inpi
2016-08-18
fr_inpi
2018-07-06
fr_inpi
1 ALL XAVIER BICHAT, 77420 CHAMPS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSISTANCE BATIMENT LEDUC ABLactiveBARACKISSA MOGNIN COULIBALYactiveCAROLE MAAROUFIdissolvedCHIN HENG LYdissolvedCHUN LIANG YEHactiveDIANE JULIE ANGELE BERRONactiveDONALD PAUL DEFRELdissolvedEPSYLONE WORLDWIDEdissolvedIDEESFORCESdissolvedLYDIA ZEIGERdissolvedMAGDALINA YOLANDA LORIDANdissolvedMARC GEORGES HARDOINdissolvedMI-KIRISdissolvedMJ BATdissolved[ND]active[ND]activeNICOLAS BERNASCONIdissolvedSARL GALAactiveSHANA KELLY DESTINdissolvedSOUAD ZAKRAOUIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de conversion en liquidation judiciaire