DOSSIERS / BEHZAD MOLLAMA-TORK
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Sole trader dossier

BEHZAD MOLLAMA-TORK

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338518087 · 338518087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEHZAD MOLLAMA-TORK
fr_inpi
338518087
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
1996-08-30
fr_inpi
CHE DE LA LAUVE, 83700 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AHMED BELMILOUDdissolvedALPHONSE KINDLERdissolvedANDRE DIOUETdissolvedANTOINE EUSEBE ESTEVEdissolvedANTONIO DANASCHIdissolvedAU FIL DES IDEESdissolvedAUGUSTE ANDRE MARENCOdissolvedBALDERIOTTI FRERESdissolvedBERNARD COLOMdissolvedBERNARD LE BROCdissolvedCARMEN MAHIQUESdissolvedCATHERINE MARINETTE AGENSdissolvedCHRISTIAN J CLAUDE MONTAGNEdissolvedCLAUDE PELLETIERdissolvedDANIELLE HERBSTdissolvedDANIELLE ZERDOUNdissolvedEDDIE JEAN LUC ISBLEdissolvedELISABETH RICHARDdissolvedERIC LOUIS MARQUISdissolvedFRANCIS PAGLIAIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off