DOSSIERS / AFZAL-AMIR ARNAUD AYEVA
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Sole trader dossier

AFZAL-AMIR ARNAUD AYEVA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-914419643 · 914419643 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AFZAL-AMIR ARNAUD AYEVA
fr_inpi
914419643
fr_inpi
dissolved
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2022-06-20
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2022-11-29
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27 RUE LAFFITTE, 75009 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adélaide Marie Camille RavutactiveAdeline Le BihanactiveAGNES DELFOSSEactiveALEXIS ANDREactiveALICE MAGNANactiveAMELIE MERVANTdissolvedANDREA LAPUNZINAdissolvedANNA CLAUDIA COELHO DIASactiveANNA MONTENOTactiveANNE CARDONactiveANNE DUCHESNEactiveANTHONY GUILLAUMEdissolvedANTOINE BOUBAZINEactiveANTOINE GASPARD GRAVIERactiveANTOINE MAXIMILIEN PIERRE-EMILE VILOTTEactiveANTOINE MERCIERactiveAntonin Michel Jean-Marie FeréactiveARIELLE LOCOH-DONOUactiveARTHUR ESCUDIERactiveASTRID HELENE MONIQUE ANNE BERTHOMIEUactive

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off