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Sole trader dossier

AWSHAF NIRGHOR AWSHAF NIRGHOR AHMED

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-880654140 · 880654140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAWSHAF NIRGHOR AWSHAF NIRGHOR AHMED

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Registration880654140

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Statusdissolved

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Incorporated2020-02-01

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Dissolved2024-12-31

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Registered address120 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS ANICEdissolved ALIX BOUALLEGUEdissolved ANNE SOPHIE VIRGINIE COGNETactive ASTRID RINNEactive BONNIE MONTMARTREactive Corentin Hennebertactive FILIPPO COLOMBOdissolved Francois BATAILLEactive INDIVISION HALIMI KERFERSactive LA MARMOTIEREdissolved LA MARMOTIERE - PRESTATIONS PETITE ENFANCEdissolved LAURE ELISABETH ROUSSELactive [ND]active [ND]active [ND]active [ND]active [ND]active OPUS 21active PASCAL CERVERAdissolved PATRICK LE CORREdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off