DOSSIERS / ABDOLHAMID HAJIAN SEPOLEH
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Sole trader dossier

ABDOLHAMID HAJIAN SEPOLEH

FRANCE · SOLE TRADER · INCORPORATED 1993-09-08
KYBE ID: FR-392277026 · 392277026 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOLHAMID HAJIAN SEPOLEH
fr_inpi
392277026
fr_inpi
dissolved
fr_inpi
1993-09-08
fr_inpi
2021-06-16
fr_inpi
PL DES GRANDS HOMMES, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CARRIESTEdissolvedA.R. DATA ENGINEERactiveBERNARD PAUL ASTORGISdissolvedBETTY DIFFUSIONdissolvedCECILE HYGINdissolvedCOLINOdissolvedDANIELLE MAZYdissolvedE-EXAMdissolvedELISE PRESENTdissolvedETABLISSEMENTS OUZIELdissolvedEUGENIE PEREZdissolvedF GONZALEZdissolvedFRANCOISE DELTHEdissolvedFREDERIC BOUTARICdissolvedGISELE JEANNE ANDREE SELLIERdissolvedHAILLA PIERRETTE DORTHETdissolvedHENRI NICOLAS COLLADO-ALVAREZdissolvedJACKY GEORGES SERBITdissolvedJEAN-CLAUDE ROBERT GUILHENdissolvedJEANNE GUIMBEAUdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off