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Sole trader dossier

MEHDI FALAHATI

FRANCE · SOLE TRADER · INCORPORATED 1994-02-11
KYBE ID: FR-394509897 · 394509897 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMEHDI FALAHATI

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Registration394509897

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Statusdissolved

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Incorporated1994-02-11

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Dissolved1998-06-30

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Registered address8 RUE PRADIER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

4KDLdissolved AHMED MERARSAdissolved ALBERTINE FREZALdissolved BINOM CONSEILdissolved CHANGJUN LINdissolved CHRISTEL BATTISTETTIdissolved CLEMENT ERIC BALLETactive ELIGE CONSEILdissolved FIRONAPactive MARIE FRANCOISE BOURGOINdissolved MENGHUA ZHANGdissolved [ND]active [ND]dissolved [ND]active NINELECdissolved SARL LA CIGALE SCENE 7active SHAO CHEN WANGdissolved SYND COPRO 8 RUE PRADIERactive YANNISactive ZE ARTIST'Sactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-06-30Dissolved / struck off