DOSSIERS / DJAFAR MODARESSI-TEHRANI
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Sole trader dossier

DJAFAR MODARESSI-TEHRANI

FRANCE · SOLE TRADER · INCORPORATED 1997-02-12
KYBE ID: FR-423283142 · 423283142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJAFAR MODARESSI-TEHRANI
fr_inpi
423283142
fr_inpi
dissolved
fr_inpi
1997-02-12
fr_inpi
2009-02-18
fr_inpi
2 RUE D'AUTEUIL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMEL CHEBELactiveANDRE LESAGEdissolvedANTERO GONCALVESdissolvedBRUNO DAVIDdissolvedCABINET GROUPE ISRAELactiveCAROLINE GIROSdissolvedCB IMMOBILIERdissolvedCHANTAL VINCENTIdissolvedCHRISTIAN GAYdissolvedCLUB FRANCE-COREEactiveERO SCULPTactiveEVE HINAULTdissolvedFONCIERE INDIVISdissolvedGASTON SIMON BOUTELdissolvedI'M IN ARCHITECTUREactiveINDIVISION ISRAELactiveIRYNA ALCHINSKAdissolvedJACQUELINE CHOUBdissolvedJEAN JACQUES ISRAELactiveJEAN-LOUIS ROBERT ISRAELactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off