KYBE — See who's really behind any company

Sole trader dossier

GHOLAMREZA RAFIE NIA

FRANCE · SOLE TRADER · INCORPORATED 1985-02-01
KYBE ID: FR-331576090 · 331576090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGHOLAMREZA RAFIE NIA

fr_inpi

Registration331576090

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-02-01

fr_inpi

Dissolved1997-09-26

fr_inpi

Registered address27 ALL DE LA TOISON D’OR, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A&M GESTIONdissolved Anastassiya Kolesnichenkoactive AS PRESTATIONSactive BERNARD RENE LEON CORDIERdissolved ELVIE SYLVIE GONTHIERactive FADIA HASHISHactive JOSIANE ASSOUSdissolved KARL YVES GERARD HOARAUdissolved KLB CONSULTINGdissolved MAHSA VAGHEFIdissolved MALEK EL MEDDEBdissolved MOURAD BOUAZIZdissolved NBC ESTHETIC-CORAILdissolved [ND]active [ND]active NICOLAS JEAN ROGER CORDIERdissolved SCI AZURdissolved TARIK KEDDAMdissolved ZOHREH BATAEEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-26Dissolved / struck off