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Sole trader dossier

FARHAD GHASSEMIAN

FRANCE · SOLE TRADER · INCORPORATED 1987-10-28
KYBE ID: FR-343063160 · 343063160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARHAD GHASSEMIAN

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Registration343063160

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Statusdissolved

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Incorporated1987-10-28

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Dissolved2003-02-18

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Registered address66 BD FRANCOIS GROSSO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Afifa Kazdaghlidissolved AMEL ZIOUANIactive ANNIE DEPREZactive BERNARD PIERRE RAYMOND COTEdissolved DIDIER RENNESSONdissolved FRANTZ DIDIER DINARAVEdissolved GEORGES PIERRE SCHEINSdissolved GIL TIOZZOdissolved GROSSO-MOTOdissolved HENRI BOUTINdissolved LAETITIA Yactive LAURIEdissolved LOU FOURNEUdissolved MAGdissolved MARCEL LOUIS BRACCOdissolved MICHEL MIRKOVICactive MICHEL SUZAN PLAUCHIERdissolved Nadir BOUBSILactive [ND]active SANDRINE DUTOUQUETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-02-18Dissolved / struck off