DOSSIERS / BARDIA MOGHTADER
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Sole trader dossier

BARDIA MOGHTADER

FRANCE · SOLE TRADER · INCORPORATED 1992-08-08
KYBE ID: FR-388078313 · 388078313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BARDIA MOGHTADER
fr_inpi
388078313
fr_inpi
dissolved
fr_inpi
1992-08-08
fr_inpi
1994-10-01
fr_inpi
20 RUE DE LA BUFFA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABITAN IMMOBILIERactiveABITAN INVESTactiveARMAND GUEDJdissolvedAUX DELICES DE LA BUFFAdissolvedAZUR PAINdissolvedCELLU CENTER NICEdissolvedCLUB INTERNATIONAL DES GRANDS VOYAGEURSactiveCLUB PRIVE VIAGINVESTactiveCOGERYdissolvedCTIM PALAIS DU MIDIactiveEXPERTIZ FORMATIONdissolvedGEORGES MARCEL SANDRIdissolvedINDIVISION INARD RODONIactiveJACQUELINE ROUSSELdissolvedMARC PASCAL ROSSIactive[ND]active[ND]activePK INVESTISSEMENTSactiveRABIAA MEHIRAdissolvedRUDY CHRISTIAN RINO GIORDANIactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off