DOSSIERS / ABDOLGHASSEM ABOLGHASSEM MOHAMMADNIA
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Sole trader dossier

ABDOLGHASSEM ABOLGHASSEM MOHAMMADNIA

FRANCE · SOLE TRADER · INCORPORATED 1994-10-03
KYBE ID: FR-398463372 · 398463372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOLGHASSEM ABOLGHASSEM MOHAMMADNIA
fr_inpi
398463372
fr_inpi
dissolved
fr_inpi
1994-10-03
fr_inpi
2023-07-13
fr_inpi
27 BD DES MINIMES, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

APPLICATION TECHNIQUE DE SURFACEdissolvedBEATRICE PRATdissolvedBULLES D'HAIRdissolvedCABINET AZELI IMMOBILIERdissolvedCELINE FILLEULactiveCENTRALE FRANCAISE DE CHAUFFAGEdissolvedCENTRALE FROID ET CHAUFFAGEdissolvedCHRISTIAN GEFFROYactiveCJE CONCEPTactiveCOIFFEUR BARBIER SYPHAXactiveCREWSERactiveCROQ'MINUTESactiveDAMIEN NICOLAS LASSEN DE SAGOdissolvedDOMINIQUE ETIENNE LOUIS MARIE FABREdissolvedDriss HartiactiveELEGENDS PRODUCTIONSactiveERIC GALVANdissolvedEUROBATIR 31dissolvedEUROPLAKdissolvedFIMOUCHKINEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off