KYBE — See who's really behind any company

Sole trader dossier

GHOLAM REZA ATARI GARGARI

FRANCE · SOLE TRADER · INCORPORATED 1994-09-20
KYBE ID: FR-398146076 · 398146076 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGHOLAM REZA ATARI GARGARI

fr_inpi

Registration398146076

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-09-20

fr_inpi

Dissolved1995-09-30

fr_inpi

Registered address5 RUE LOUIS PASTEUR, 92100 BOULOGNE-BILLANCOURT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

APCdissolved ARIANE ATTARactive Astrid Dallingedissolved AYOUB IDRISSIdissolved CHRISTELLE MARI DUBEactive Dany Joubrandissolved EURL CITE +dissolved EURL SAMIMIactive FLAVIE MOREAUXactive FLORE SAMIMIdissolved JEROME HOUDRYdissolved JULIE ARLETTE MONIQUE FRATONIactive LEOPOLDINE CONSTANS-GAVARRYdissolved LOUISE LIZERdissolved LUDOVIC JULES YVAN BERNANOSEdissolved MARIE AMINTE LAURE LAGACHEdissolved MARIE OLGA TRIBALLATdissolved [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-09-30Dissolved / struck off