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Sole trader dossier

HAMID REZA NAEIMI BARAGHANI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-03
KYBE ID: FR-433050457 · 433050457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAMID REZA NAEIMI BARAGHANI

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Registration433050457

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Statusdissolved

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Incorporated2000-10-03

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Dissolved2001-10-29

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Registered address266 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMIR BELKADIactive BEN COdissolved CASAdissolved CHRISTIAN BOTELdissolved DIDIER LOUIS JULIEN ALMERASdissolved FERNAND MAURICE THIRIONdissolved GAMBETTA PATRIMOINEdissolved GOUIDER WAELdissolved JACQUES ALMERASdissolved LA SYRENEactive LAURENT AUGUSTE LOUIS RENAULTdissolved LUCIE MORGANE DIETSCHEactive Mehdi sevan Canliactive MEZO GRILLactive NAJIB MANSOURdissolved NICOLE MADELEINE LORIOZdissolved REBAI MEJAIdissolved RV INVESTISSEMENTdissolved STANISLAS BURKHARTdissolved SYND COPROP 266 AV DU MAL LECLERCactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-10-29Dissolved / struck off