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Sole trader dossier

MARYAM EBRAHIMI UARKIANI

FRANCE · SOLE TRADER · INCORPORATED 1989-10-16
KYBE ID: FR-352072334 · 352072334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARYAM EBRAHIMI UARKIANI

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Registration352072334

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Statusdissolved

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Incorporated1989-10-16

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Dissolved1991-03-30

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Registered address3 RUE DE PALESTINE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREA SCHIAVINATOactive ANGE PRODUCTEUR & WEB ERAactive CAPOIERA PALMARES DE PARISactive CATHERINE FLORENCE CHISTINE DEUTSCHdissolved DANIELA CAPONEdissolved GD BATdissolved IONUT ALIN IONUT-ALIN COSTEAdissolved JACQUES BADUELdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved NOUVELLE ETUDE BERY SARLdissolved Ryan Emmanuel Wiliam Scordinoactive SARL EURO BAT HABIBdissolved SCI ACHILLE IMMOdissolved SCI L'AVENIRdissolved SYND COPRO 3 RUE DE PALESTINEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-03-30Dissolved / struck off