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Sole trader dossier

ESMAEIL ESMEAIL SEDIGH RAHIM ABADI

FRANCE · SOLE TRADER · INCORPORATED 1989-04-20
KYBE ID: FR-350343091 · 350343091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameESMAEIL ESMEAIL SEDIGH RAHIM ABADI

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Registration350343091

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Statusdissolved

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Incorporated1989-04-20

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Dissolved2018-01-12

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Registered address12 RUE DE COTTE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANT CONSEILSdissolved APPALOOSA LHS EDITIONSdissolved ASSOCIATION DES AMIS D'ANAMOSAactive CIV IMMOB LE ROUERGUEdissolved ELIREGINA SANTANA DE SOUZAdissolved EMILY DE SOUZA LIMAdissolved FRANCOIS LAFORTUNEactive GASCON JUAN ANTONIO SANCHEZdissolved GEORGES BECQUETdissolved GREGOIRE MARTINactive INDIVISION GUUINIC FOURNIERactive INFACT EVENTactive LUCIEN BERRIERactive MARC FEMSOHNdissolved MONIA BENT AYECH NOUIRAdissolved [ND]active [ND]active [ND]dissolved [ND]active NELE ARIANE TYTGATdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-01-12Dissolved / struck off