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Sole trader dossier

HOSSEIN SAGOUGHI

FRANCE · SOLE TRADER · INCORPORATED 2000-12-20
KYBE ID: FR-433975141 · 433975141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOSSEIN SAGOUGHI

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Registration433975141

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Statusdissolved

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Incorporated2000-12-20

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Dissolved2006-11-16

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Registered address91 RUE DU DOCTEUR SUREAU, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACROCOM SARLactive ACTIF COURSEactive AETB SARLdissolved BABAK SADOUGHIdissolved BISCORNETdissolved DIOMEDE CONSEILdissolved ERIC PILAINactive EUROBATIMENT 2000 RENOVATIONactive FARO SARLactive GESTA CONSEILactive HOSSEIN SADOUGHIdissolved HOZAMA HAMEDdissolved INSTITUT CAROLEactive KEYMONOactive LOCAFRETdissolved LP INTERNATIONALactive SARL DOMINO MEUBLESactive SCI LAFIMOdissolved SCI LES CYGNESdissolved SOCIETE EUROPEENNE TRANSPORTS & TRAVAUXactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-11-16Dissolved / struck off