DOSSIERS / MASOMEH MASOUMEH SHAFIEI VARAZGAHI
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Sole trader dossier

MASOMEH MASOUMEH SHAFIEI VARAZGAHI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-415072867 · 415072867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MASOMEH MASOUMEH SHAFIEI VARAZGAHI
fr_inpi
415072867
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
2002-02-28
fr_inpi
4 RUE PROVANA DE LEYNI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE BERREactiveBOGHANIM IMMOBILIERdissolvedCARRE DUBOUCHAGE IMMOBILIERactiveCLEMENCE LEBLAISdissolvedCOLISEUMdissolvedCTIM PROVANA 4activeCYBER JUICEdissolvedFARRUGGELLO ET COMPAGNIEdissolvedGUY MARIE ANDRE PARDIESdissolvedHENRI SIMONdissolvedIMMOBILIER INVESTISSEMENTdissolvedIVAdissolvedJEAN FRANCOIS SABIAdissolvedLA MANUFACTURE VEGETALEdissolvedLAURENT CLAUDE MARTINactiveLE COIN GOURMANDdissolvedLE FLORIANAactiveMICHEL GLIUBISLAVICHdissolvedMOURYAT BAKARI ISMAILactive[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