DOSSIERS / FOROUHI MOTLAGH
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Sole trader dossier

FOROUHI MOTLAGH

FRANCE · SOLE TRADER · INCORPORATED 1986-01-03
KYBE ID: FR-334359015 · 334359015 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FOROUHI MOTLAGH
fr_inpi
334359015
fr_inpi
dissolved
fr_inpi
1986-01-03
fr_inpi
1986-05-30
fr_inpi
13 RUE GUSTAVE EIFFEL, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN TILLIERdissolvedALES MG PARTICIPATIONactiveASSOCIATION DES GABONAIS DE LOIRE-ATLANTIQUE ET ALENTOURSactiveASSOCIATION INTERVALLEactiveASSOCIATION MISSIONNAIRE EVANGELIQUE NANTES POUR LE CHRISTactiveCIHAN BAYRAMdissolvedFRANCK MARTINdissolvedLYDIE RIGAUDdissolvedMARIA-TERESA KORIATdissolvedMATUSA MATADIactiveMHIALDEEN HAROUN HASSANdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]activePASCAL LE HOUEDECdissolvedPATRICK MARTINELLIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off