DOSSIERS / NASSER SEPAS MOGHADDAM
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Sole trader dossier

NASSER SEPAS MOGHADDAM

FRANCE · SOLE TRADER · INCORPORATED 1992-03-15
KYBE ID: FR-384677506 · 384677506 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
NASSER SEPAS MOGHADDAM
fr_inpi
384677506
fr_inpi
dissolved
fr_inpi
1992-03-15
fr_inpi
1992-09-30
fr_inpi
80 RUE GABRIEL PERI, 94200 IVRY-SUR-SEINE
fr_inpi

Companies at this address

27 total
AEROSTAND EDITIONSdissolvedAMEUR MAJDIdissolvedC DEUX H QUATREdissolvedCESAR AUGUSTO ZORRILLAdissolvedCHERYL GUINEVERE AI WEN KEEdissolvedCJJ DIFFUSIONactiveCOCKTAIL PASSIONactiveCOYUCA TRADING INTERNATIONALactiveCREA'CONCEPTdissolvedFREDERIC JEAN PIERRE MULOTdissolvedH.A.B. INTERNATIONAL TRADEactiveJEAN-MARC JOOMUNdissolvedJOSIANE BOURETdissolvedKHALIL ANASTASactiveLACHEMI BOUADJdissolvedLAURENT JEAN CHESSEBOEUFdissolvedPATANISdissolvedPAVEL SMETANAactiveSATCOM SARLdissolvedSNOW BALLdissolved

+7 more

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off