Key facts
dissolvedNAHID TORKMANPARI
fr_inpi
825248354
fr_inpi
dissolved
fr_inpi
2017-02-06
fr_inpi
2017-08-01
fr_inpi
117 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi
Sole trader dossier
NAHID TORKMANPARI
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalAKBERET GEBREHIWOT DE NUCHEZEALEKSANDRA ZIVKOVICANABELA ANABELLA AURELIE CINDY DO ROSARIO DA LUZBEATE JAHNELFRANCESCO BOSCOLO LISETTOFRANCINE LEGRANDGREGORY JEAN CUSTOJEANINNE MASSEJEAN LUCIEN LACOUJEANNINE ROGERLEUTAZ LABLMNP INDIV LHOTE FARGIERMARCELLE ANDREE PHILIPPSMARGUERITE AUBRYMATHILDE BRES[ND][ND][ND][ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~6 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 eventsDissolved / struck off