DOSSIERS / MAHSA AMIRARAGHI
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Sole trader dossier

MAHSA AMIRARAGHI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-10
KYBE ID: FR-828794222 · 828794222 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHSA AMIRARAGHI
fr_inpi
828794222
fr_inpi
dissolved
fr_inpi
2017-04-10
fr_inpi
2017-04-10
fr_inpi
7 AV DE BIRMINGHAM, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
COME CELESTE IACHELLAactiveDOCTEUR PLATdissolvedDominique Christian Marie PLATactiveFRANCK RENE MARC MEYERactiveHADOM ETANCHEITEdissolvedJOO-BELDON FAYSSE TITULAIRE D'UN OFFICE DE COMMISSAIRE DE JUSTICEactiveJOSIANE MARIE MERMETactiveLAPRESLEactiveLA SALLE DE DANSEactivelounis khechabadissolvedMELAHANA HAMOUDIdissolvedMJ LYONdissolved[ND]dissolved[ND]active[ND]activeNOE WILLIAM MARIE PLATdissolvedOUT OF BOXdissolvedPAUL BRUYEREdissolvedQuentin Benjamin CastilloactiveSCI IMMO LYON IVdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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 events
Dissolved / struck off