KYBE — See who's really behind any company

Sole trader dossier

IRAJ MALEKI

FRANCE · SOLE TRADER · INCORPORATED 1981-02-05
KYBE ID: FR-321021727 · 321021727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIRAJ MALEKI

fr_inpi

Registration321021727

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-02-05

fr_inpi

Dissolved1999-09-27

fr_inpi

Registered addressAV DU PROFESSEUR LOUIS RAVAZ, 34000 MONTPELLIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALEXANDRE NOVIKdissolved AMPHITRITE S C Idissolved ANNE CLAIRE FONTAINEdissolved ANTOINE CASTROdissolved ARLETTE MITOUdissolved BOUSCAREN MAX ET GUIRAL JOSEPHdissolved CABINET ETUDE TECHNIQUE URBAINE RURALdissolved CABLES SPECIAUX MATERIELS ELECTRONIQUESdissolved CATENA CEVENNES DISTRIBUTIONdissolved CATHERINE GIACCONEdissolved CLAUDE BOUSQUETdissolved COLETTE VALENTINdissolved DANIELLE SAVELdissolved ERNESTO GALINDOdissolved GEORGES DAPRESdissolved GERARD GALDEANOdissolved GHYSLAINE ROSE PASCALE E CHAZEdissolved Gilbert amaud Nombreactive GILBERT JEANJEANdissolved GIORDANO MENONdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-09-27Dissolved / struck off