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Sole trader dossier

ALI REZA MOHAMMAD BAGHERI

FRANCE · SOLE TRADER · INCORPORATED 2002-03-21
KYBE ID: FR-441308285 · 441308285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI REZA MOHAMMAD BAGHERI

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Registration441308285

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Statusdissolved

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Incorporated2002-03-21

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Dissolved2005-05-12

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Registered address171 AV DU MAINE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANA FONT GINERdissolved Ana Francisca Perez Sanzactive ANNE-MARIE CATHERINEdissolved BERNARD MAURICE AUGUSTEactive COLETTE TOUBIANAdissolved COVESSENCEdissolved CYRIL MICHEL JEAN MARIE BOMMELAERactive DISTRIBUTION MUSICdissolved EMMANUEL VANDENHENDEactive JACQUELINE CAILLARDdissolved LES BOULANGERS DU MAINEdissolved Lilia Marlene Rodrigues pascoaactive LUC DUPUISdissolved LUCIEN HOULLEdissolved MARIE MADELEINE SAVINdissolved MARIO MARCIO DE LEMOSdissolved MARWAN JAOUAactive [ND]active [ND]dissolved PATRICK HAGEGEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-05-12Dissolved / struck off