DOSSIERS / MAHMOUD ALI GHOLI KAGHAZCHI REZAIE
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Sole trader dossier

MAHMOUD ALI GHOLI KAGHAZCHI REZAIE

FRANCE · SOLE TRADER · INCORPORATED 1993-11-26
KYBE ID: FR-393179247 · 393179247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHMOUD ALI GHOLI KAGHAZCHI REZAIE
fr_inpi
393179247
fr_inpi
dissolved
fr_inpi
1993-11-26
fr_inpi
1996-02-01
fr_inpi
144 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off