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Sole trader dossier

MOHAMMAD EGHBALLASHKAR KORDBACHEH

FRANCE · SOLE TRADER · INCORPORATED 1988-09-19
KYBE ID: FR-348514316 · 348514316 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD EGHBALLASHKAR KORDBACHEH

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Registration348514316

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Statusdissolved

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Incorporated1988-09-19

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Dissolved2005-01-31

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Registered address147 BD SAINT-MICHEL, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

CHARLINDYactive FANNY MARIE JOSETTE GAILLARDdissolved FRANCOIS GILLOTdissolved GABRIEL CHEBROUactive GAELLE MYRIAME NADOMEactive GREEN DOG & COactive HASSAN GALEH ASSADIdissolved HUBERT CARIOactive HUTONG PARISdissolved JACQUES LUCIEN MUNDINGdissolved KINOSTEO PORT ROYALdissolved LESCUREdissolved LYREBIRDS RECORDSdissolved MIPAMOHIdissolved NATACHA SARAH GUERINdissolved [ND]active [ND]active [ND]active PIERRE JACQUES MARIE JOSEPH MARCAISactive SARAH CAMILLE DOUILLARDactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-01-31Dissolved / struck off