DOSSIERS / MAHVASH SALEHI PAMENARI
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Sole trader dossier

MAHVASH SALEHI PAMENARI

FRANCE · SOLE TRADER · INCORPORATED 2001-04-27
KYBE ID: FR-435368147 · 435368147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHVASH SALEHI PAMENARI
fr_inpi
435368147
fr_inpi
dissolved
fr_inpi
2001-04-27
fr_inpi
2004-05-07
fr_inpi
40 RUE DU GENERAL LECLERC, 78360 MONTESSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTION DEVELOPPEMENT PROJETSdissolvedA LOJINHA DA ROSALIAactiveASSOCIATION C D ESCRIME YVELINEactiveAUGUSTINE MONIQUE ANDRESdissolvedCHANTAL PETITdissolvedCOMITE D ESCRIME D'ILE DE FRANCEdissolvedCOPR 40 BIS RUE DU GENERAL LECLERC 78360 MONTESSONactiveCORINNE CLEMENTdissolvedCOURTAGE D ASSURANCES BESNARDdissolvedDECIBELactiveDEPANNAGE ELIEdissolvedE.G.B C.C.MactiveFRANCORdissolvedHAIR PARADISdissolvedJSB AMBULANCESdissolvedLA GAELICdissolvedLE NAILSactiveLES BELLES ROCHES 78activeLES BOUGIES DE PARISactiveLIGUE ILE DE FRANCE D'ESCRIMEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off