KYBE — See who's really behind any company

Sole trader dossier

LIOUSHA SHEHNI DANESH

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909010704 · 909010704 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameLIOUSHA SHEHNI DANESH

fr_inpi

Registration909010704

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-02-01

fr_inpi

Dissolved2024-04-11

fr_inpi

Registered address24 RUE CENTRALE, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ASSOCIATION RAM-DAMactive BARAKAdissolved chokri cherifactive COPROPRIETE 24 RUE CENTRALEactive DANY MADELEINNE CASTALOTdissolved FANNY REKdissolved HELENE CLEMENTactive INGRID MARGUERITE MARTINAUXdissolved LARBI RAOUAFIactive LOULA LE CAM EONdissolved Melvin Jeffrey Gerard Jazyactive MIREILLE MITAISdissolved Naomi Doukhanactive PAULINE MARCHONdissolved SCI LEELOOdissolved SELIM GAIEBdissolved SOC DE BIJOUTERIE NICOISEdissolved THURAISAMY PARANTHAMANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2024-04-11Dissolved / struck off