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Sole trader dossier

BAHRAM DAVODI

FRANCE · SOLE TRADER · INCORPORATED 1996-03-26
KYBE ID: FR-399121524 · 399121524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBAHRAM DAVODI

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Registration399121524

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Statusdissolved

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Incorporated1996-03-26

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Dissolved2004-03-30

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Registered address2 PL JEAN GIRAUDOUX, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABDUL KARIM UNGdissolved ABILIO GASPARdissolved AKBAR KAZEMY ZAHRANYdissolved ANDRE LUIZ THOME DE SOUZAdissolved AZER INTERNATIONALdissolved BEHRUZ DAWUDIdissolved BENJAMIN PEREZactive CELIA ANAIS BELROSEactive CHITA YOHANNESdissolved DENIS CIFTCIdissolved FRED & SKANEdissolved HAMID KHOURYdissolved HAMID KHOURYdissolved HUU NGUYEN ROBERT THAIdissolved Joana Martinezactive JOELLE LAURE HELENE GRANCHON-RIOLZIRdissolved JONAS TREMSIdissolved JOSEPH JEAN MACHALYdissolved JULIANE RICHTERactive LE FANGdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-03-30Dissolved / struck off