DOSSIERS / ABBAS GHAFFARZADEH KERMANI
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Sole trader dossier

ABBAS GHAFFARZADEH KERMANI

FRANCE · SOLE TRADER · INCORPORATED 1988-11-09
KYBE ID: FR-349247536 · 349247536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABBAS GHAFFARZADEH KERMANI
fr_inpi
349247536
fr_inpi
dissolved
fr_inpi
1988-11-09
fr_inpi
1996-08-31
fr_inpi
35 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRA GYORIdissolvedALICE PALASTIactiveALYCANTEdissolvedASSOCIATION AU COEUR DE LA COMMUNICATIONactiveBECKYactiveCABINET DU DOCTEUR ARIANA POPAdissolvedCAMILLE LAURE DELARUEactiveCAPSWAYactiveCAROLINE BRIGITTA MARGUERITTEdissolvedCATHERINE DIAMANT-BERGERdissolvedCECILE MARIE ANNE PHALIPPOUdissolvedCOPR 35 RUE JOUFFROY 75017 PARISactiveD'ABBANS CONSEILactiveDAMIEN NEGRONIdissolvedECOLE DE CONDUITE JOUFFROY D'ABBANSdissolvedETIENNE CHOPPYdissolvedGESIGAactiveGROUPEMENT CHAVANNES L CHOPPYactiveHELENE HOROWICZdissolvedHELENE JACQUOTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off