DOSSIERS / BEHROUZ ESGHI SANATY
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Sole trader dossier

BEHROUZ ESGHI SANATY

FRANCE · SOLE TRADER · INCORPORATED 1988-08-10
KYBE ID: FR-347419574 · 347419574 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEHROUZ ESGHI SANATY
fr_inpi
347419574
fr_inpi
dissolved
fr_inpi
1988-08-10
fr_inpi
2001-06-11
fr_inpi
AV DE LA REPUBLIQUE, 78130 LES MUREAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIDA OULD SIDI MOHAMEDdissolvedAHMED KHENNOUFdissolvedAHMED KOBBAdissolvedALAIN JEAN-PIERRE CHAILLOUXactiveALAIN RENOUVIERdissolvedALFRED RAYMONDdissolvedANDREA PANTERIdissolvedANNE MARCENACdissolvedBALLA KONEdissolvedBELKACEM LAHLOUdissolvedBERTRAND FROISSARTdissolvedCASH BAZARdissolvedCESAR ROLLANDdissolvedCHAIB AZHANIdissolvedCHEZE SABINE GORECKAdissolvedCLAUDE MARCEL DALDOSSdissolvedCLAUDE MARCEL DALDOSSdissolvedCOLETTE DJAKOVITCHdissolvedDENIS ABEL TULASNEdissolvedDJAMAL BENIDJERdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off