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Sole trader dossier

MAHSA SEPEHR REZAI

FRANCE · SOLE TRADER · INCORPORATED 1999-02-26
KYBE ID: FR-423956341 · 423956341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAHSA SEPEHR REZAI

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Registration423956341

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Statusdissolved

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Incorporated1999-02-26

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Dissolved2019-12-31

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Registered address14 RUE VELPEAU, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

709active ABDCdissolved AS CONSEILS & SOLUTIONSdissolved BERNARD CARCONEdissolved CABINET DES DOCTEURS SINTES ET SEPEHRdissolved CADAZURdissolved CATHERINE HEYRAUDactive CAVAUDONdissolved CLAUDE SEBAGactive CONGRUENCEactive CONSTANZE SABINE ROGNERactive COSANCATdissolved EMERAUDEdissolved GALMARactive IPGactive KEYVISTA SOLUTIONSactive KORRIGANSdissolved LABORATOIRES VERBECQUEdissolved MAISON CELESTEactive MICHELLE ABITONdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off