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Sole trader dossier

ZOHREH BATAEE

FRANCE · SOLE TRADER · INCORPORATED 1997-11-10
KYBE ID: FR-414358838 · 414358838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameZOHREH BATAEE

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Registration414358838

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Statusdissolved

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Incorporated1997-11-10

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Dissolved2007-04-12

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Registered address27 ALL DE LA TOISON D’OR, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A&M GESTIONdissolved Anastassiya Kolesnichenkoactive AS PRESTATIONSactive BERNARD RENE LEON CORDIERdissolved ELVIE SYLVIE GONTHIERactive FADIA HASHISHactive GHOLAMREZA RAFIE NIAdissolved JOSIANE ASSOUSdissolved KARL YVES GERARD HOARAUdissolved KLB CONSULTINGdissolved MAHSA VAGHEFIdissolved MALEK EL MEDDEBdissolved MOURAD BOUAZIZdissolved NBC ESTHETIC-CORAILdissolved [ND]active [ND]active NICOLAS JEAN ROGER CORDIERdissolved SCI AZURdissolved TARIK KEDDAMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-04-12Dissolved / struck off