DOSSIERS / FARAMARZ MAZALIAN
← SearchExport PDF
Sole trader dossier

FARAMARZ MAZALIAN

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-324518224 · 324518224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARAMARZ MAZALIAN
fr_inpi
324518224
fr_inpi
dissolved
fr_inpi
1982-03-01
fr_inpi
1987-02-17
fr_inpi
199 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCY F. SFRIJANdissolvedASIAN SARI CENTERdissolvedBéatrice Aziza ChekrounactiveBIJOUTERIE MOHAN JEWELLERY MART SINCE 1987dissolvedBRAYAMactiveCENTRE D ETUDES SUR LA CITOYENNETE L INFORMATISATION ET LES LIBERTES (CECIL)activeCHRISTIAN POULINactiveDILAactiveEmile LOUIS OlagneactiveFRANCOISE BAILLIFARDdissolvedGEORGES ANDSRE BLUMdissolvedLOCATIONactiveLOTI CAPALDOactiveMARTINE HUET DE FROBERVILLEactiveMOHAMED MIMOUNIdissolvedNALLAMMAHdissolved[ND]activeNSKactiveOrnella Ingrid Fortune Dina LalouactiveRANIA BERRADAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off