DOSSIERS / MASHAL NASIRI
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Sole trader dossier

MASHAL NASIRI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-850051749 · 850051749 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MASHAL NASIRI
fr_inpi
850051749
fr_inpi
dissolved
fr_inpi
2019-04-01
fr_inpi
2019-12-01
fr_inpi
3 RUE CLAUDE MONET, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDUL QAHAR NASIRIdissolvedASSOCIATION A GOSPEL ACADEMYdissolvedBLUE TECHdissolvedCHARLOTTE FEVRIERactiveCLAIRE LAURAINE FEUMBAactiveESTELLE BOITELdissolvedEUGENE FELIX CELAUREdissolvedEXIM BUSINESSdissolvedGREGORY LELOUPdissolvedGUILLAUME ALEXIS PERTAYSdissolvedJOSSELIN KRIKORIANdissolvedJULIEN HENRI BOHBOTdissolvedKARIM GHEZZARactiveKASPARIANTZdissolvedKOMINIFAdissolvedLMNP - CLAUDE MONETactiveMARIE LOUISE HENRIETTE PUECHdissolvedMOHAMED AKADIRIdissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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