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Sole trader dossier

AMIRMOHAMMAD ZAREFAR

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851866517 · 851866517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMIRMOHAMMAD ZAREFAR

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Registration851866517

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Statusdissolved

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Incorporated2019-07-01

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Dissolved2022-11-21

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Registered address8 RUE HALIFAX, 94340 JOINVILLE-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A BRULE POUR POINTdissolved AHMED ANISactive ALEXANDRE SAMUEL CHARLES DELEPORTEdissolved BRIGITTE ANNIE ODILE ZERAHdissolved CF2Idissolved CLND ASSOCIESactive DANIELLE MAMOUdissolved DAVID PIZANTIactive GERARD JEAN EVRARDdissolved JLB INVESTactive L ACCELERATEUR DE CONNAISSANCES FORMATIONdissolved LESINGdissolved MICHELE M D EPSE BRUMENTactive [ND]active [ND]active PROXI CONSEILdissolved RGB DESIGNdissolved SAMUEL LEVYdissolved SCI DDBdissolved SCI FARMOLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-11-21Dissolved / struck off