DOSSIERS / BAHMAN GHADERI NEJAT
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Sole trader dossier

BAHMAN GHADERI NEJAT

FRANCE · SOLE TRADER · INCORPORATED 1999-06-30
KYBE ID: FR-394753685 · 394753685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAHMAN GHADERI NEJAT
fr_inpi
394753685
fr_inpi
dissolved
fr_inpi
1999-06-30
fr_inpi
2004-10-15
fr_inpi
23 RUE VOLTA, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BATCHOULIE ARAGOdissolvedBATCHOULIE AUGUSTE BLANCHEdissolvedBATCHOULIE BICENTENAIREdissolvedBRAKHNESactiveCHOULIBAdissolvedCHOULIKENdissolvedCHRISTIAN CHARLES LANDAISdissolvedEJE FINANCEdissolvedGENEVIEVE PATRIMOINEdissolvedID'INactiveIMMOBILIERE BRAOUDEdissolvedIMMOBILIERE BRAOUDEdissolvedIMMOBILIERE BRAOUDE INVESTISSEMENTdissolvedINDIVISION MARTINEZ LAVIEdissolvedKLCLactiveLA RESIDENCE DU VIEUX VILLAGE DE NANTERREactiveMICROSOLUTIONSactive[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off