DOSSIERS / ERFAN AHMADI
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Sole trader dossier

ERFAN AHMADI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-16
KYBE ID: FR-902424571 · 902424571 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERFAN AHMADI
fr_inpi
902424571
fr_inpi
dissolved
fr_inpi
2021-08-16
fr_inpi
2021-09-16
fr_inpi
39 BD LENINE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKADER DAHMANIdissolvedABDESSALEM ABDERRAHMANEdissolvedAHMED LETREUCH BELAROUCIdissolvedAHMED-SAMY HASSADdissolvedAHMED SOUCIdissolvedALAA HADIL HASSADactiveAM PEINTUREactiveAYMEN MESSAOUDIdissolvedCECILIEN NIDAUDdissolvedCHEDLY BEN AHMEDdissolvedCHOKHRI BENDRISdissolvedFABIENNE ANITA ROYERdissolvedFATIMATA GAYEdissolvedG3S PROPRETEdissolvedGEORGES SAKERdissolvedHAMDI BEN SALEMdissolvedHIND ADIOUANEactiveHMR ISOPLACdissolvedJASMINE JENA GUEDJALIactiveJEAN MARC TRANCHANTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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