DOSSIERS / ANTHONY SEYED SHADMAN
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Sole trader dossier

ANTHONY SEYED SHADMAN

FRANCE · SOLE TRADER · INCORPORATED 1983-09-09
KYBE ID: FR-328210695 · 328210695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY SEYED SHADMAN
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328210695
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dissolved
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1983-09-09
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2015-03-24
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5 RUE DE LA SENETTE, 78955 CARRIERES-SOUS-POISSY
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES CHRISTIANE GENEVIEVE DHORMESdissolvedANISSA HADJAZIdissolvedCCH CONSULTINGdissolvedCLAIRE LETOURNEURdissolvedEMMANUEL MAILLOCHONdissolvedFanny PotiédissolvedFELICITE AUDE MARIE GILMANTdissolvedGhada MEDDEBactiveHamdi HAAMDIdissolvedH-CONSULTINGactiveILYSAR CONSULTINGdissolvedINZA SERVICESactiveMAAZI SERVICESdissolvedM.A.C MENUISERIE AGENCEMENT CUISINEdissolvedMENUISERIE DA CRUZ MONARDdissolvedMOHAMMED ALIANEdissolved[ND]active[ND]active[ND]active[ND]active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off