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Sole trader dossier

ARIA HECHMATI

FRANCE · SOLE TRADER · INCORPORATED 2001-04-20
KYBE ID: FR-437884273 · 437884273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARIA HECHMATI

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Registration437884273

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Statusdissolved

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Incorporated2001-04-20

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Dissolved2003-09-08

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Registered address24 AV GEORGES CLEMENCEAU, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANNE MARIE LOPEZdissolved AU POINT LUMIEREactive BARUH IBRAHIMOFdissolved BINI LIONELdissolved CDE EXECUTIVE OUTCOMESdissolved CENTRE IMMOBILIER DE LA COTE D'AZURdissolved DANIEL RAPHAEL TRIGOTdissolved ETABLISSEMENT MARTINdissolved FOUR MOLINESdissolved GIAN LUCA SPANOactive JACQUES HAGOP OKSUZOGLUdissolved JEAN PIERRE OCTAVE COUVENTactive JOSEE LIAGREdissolved LA PASSION DU BAINdissolved LAURIE JOCELYNE CLAUDE CAVAGNAdissolved LCBMdissolved MARINE VIEUactive NATHALIE YVONNE MARCELLE MAURELactive [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-08Dissolved / struck off