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Sole trader dossier

NAGHMEH KACHANI ANNIE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-06
KYBE ID: FR-888725918 · 888725918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNAGHMEH KACHANI ANNIE

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Registration888725918

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Statusdissolved

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Incorporated2020-09-06

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Dissolved2023-12-31

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Registered address9 BD BINEAU, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AB PRODUCTIONdissolved ACHKO ENIAdissolved ALCRI SERVICESactive ALSON STARS SAdissolved AP INVESTdissolved A VOS MARQUESdissolved CERTICEEdissolved DDSLdissolved DE LUXE SECURITYactive DL CONSEILSdissolved ETUDES ET CONSEILS EN GESTIONdissolved GDYI INVESTactive GOLMAN S A R Ldissolved HOTEL DU NORD 2dissolved IGS CONSEILdissolved LA MARECHALERIEactive MALLIS 40active N.Y. CORPactive OYMAN CORPactive PIERRE ROBERT LEHMANNdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off