DOSSIERS / FATEMEH HOSSEINIAN-EZGHADI
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Sole trader dossier

FATEMEH HOSSEINIAN-EZGHADI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-420930166 · 420930166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATEMEH HOSSEINIAN-EZGHADI
fr_inpi
420930166
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
1999-06-30
fr_inpi
72 RUE DU 11 NOVEMBRE 1918, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADL EUROPEdissolvedANNICK SUREDAdissolvedASTRID JEANNE ANNE-MARIE VEYRADIERdissolvedB&OW CONSEILactiveBW CONSULTINGdissolvedCABINET DE LA FONTAINEdissolvedCAMILLE CHING HIG LAMactiveCHRISTIANE HENRYactiveCHRISTINE ROSETTEdissolvedDIDIER JANICOTdissolvedELODIE ROUSSETactiveFONTAINE YVES MARIE DE LAdissolvedGEORGES SIMONactiveIMMOMAactiveINDIVISION IactiveINDIVISION SISSOKO BERDUCOUdissolvedINTRAVISIONdissolvedJEAN FRANCOIS MARXdissolvedJEAN MICHEL ALBERT GOUFFAULTdissolvedJEANROUETDESIGNdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off