DOSSIERS / ARSHIA QASEMI
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Sole trader dossier

ARSHIA QASEMI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-04
KYBE ID: FR-913598025 · 913598025 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARSHIA QASEMI
fr_inpi
913598025
fr_inpi
dissolved
fr_inpi
2022-06-04
fr_inpi
2022-10-26
fr_inpi
19 QUAI LAMARTINE, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACS.ASSOCIATIONactiveARTEMISIAdissolvedASS COPRO 19 QUAI LAMARTINEactiveEMMANUEL BIGOTactiveG.I.LdissolvedJACQUES LEON MARIE GROSSEdissolvedJEANINE RAULTdissolvedJEAN-YVES LOYERdissolvedJULIA HELENE GABRIELLE GRINERdissolvedLES VERGERS DU VIEUX MANOIRdissolvedMARC PIERRE FAUCHIERdissolvedMARGUERITE EMILIE AUFFRAYdissolvedMARTINE PELTIERdissolvedPOTIRONdissolvedSC FAUCHIERactiveSCI DE L'ILOTdissolvedSCM DIAPASONdissolvedSOCIETE EXPL QUINCAILLERIE GROSSEdissolvedSOPHIE LAISNEactiveTHIERRY BERNARD MARIE JEAN-YVES LOYERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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