DOSSIERS / AMIR BESHKANI
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Sole trader dossier

AMIR BESHKANI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-878619410 · 878619410 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMIR BESHKANI
fr_inpi
878619410
fr_inpi
dissolved
fr_inpi
2019-07-01
fr_inpi
2024-12-31
fr_inpi
RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN LEGRASdissolvedAIMEE LEMOINEdissolvedANOUK DUZERdissolvedANTOINE COMTEactiveARLETTE GERMAINE VAUGOISdissolvedAUGUSTE AMIELdissolvedBERNADETTE GHEERARDYNdissolvedBERNARD ASSELINEdissolvedCASSIER YOLANDE PAINCHAUDdissolvedCATHERINE SCHILLINGdissolvedCECILE CLARISSE MARIE DIORdissolvedCHANTAL DELAHAURdissolvedCHRISTINE SOLANGE DUPONCHELdissolvedCHRISTOS CHRISTOFOROUdissolvedCLAUDE GOULAYdissolvedDANIEL PAYOTdissolvedDIANE THERESE HELENE MALAPERTdissolvedDOMINIQUE TERRETdissolvedEDITH GARNIERdissolvedETIENNE VEZSCNYIdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off