DOSSIERS / HOSSEIN FARAHMAND
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Sole trader dossier

HOSSEIN FARAHMAND

FRANCE · SOLE TRADER · INCORPORATED 2002-03-04
KYBE ID: FR-441711157 · 441711157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOSSEIN FARAHMAND
fr_inpi
441711157
fr_inpi
dissolved
fr_inpi
2002-03-04
fr_inpi
2015-09-01
fr_inpi
6 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 PACTdissolvedA.B. SERTISdissolvedALAA ALKURDIactiveALAIN DEJOUETdissolvedA PEPERTYactiveARCHIMINIdissolvedBRIGITTE HAVASactiveCHRISTOPHE STEPHAN BANACHdissolvedDAVKAdissolvedEASYBAGdissolvedEDMOND HAKOB-NALBANDIANdissolvedELIE BOUEZactiveEL SAYED ATTALLAHdissolvedEUGENE HUARDdissolvedFREELANCE CONSULTANT DATABASEdissolvedGeorges AWAD ALLAHactiveGERARD FERNAND PLANESdissolvedGF DISTRIBUTIONdissolvedGOLD ROADdissolvedGREEN HILL FRANCEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off