DOSSIERS / AHMAD MOLAEI
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Sole trader dossier

AHMAD MOLAEI

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-444523468 · 444523468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMAD MOLAEI
fr_inpi
444523468
fr_inpi
dissolved
fr_inpi
2003-01-01
fr_inpi
2004-05-31
fr_inpi
32 RUE DE STRASBOURG, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELE BEAUVINEAU STUDIOdissolvedANDRE ABOUDactiveASSOCIATION WESTEAM PRODUCTIONactiveBERNARD GEFFRIERdissolvedCARTRON CHAILLERdissolvedHER-HERdissolvedHERMES INVESTISSEMENTSdissolvedJEAN-PAUL J-PAUL MARIE UGUENdissolvedJulie CortinovisactiveLJM CONSEILdissolvedMELAINE FERREdissolved[ND]activePIERRE BARREdissolvedSARL GREENOCKdissolvedSCCV DURANTIERE-MARCETdissolvedSCI CHRISBAPdissolvedSCI PAGISdissolvedSCI PENEROdissolvedSCI VENDEE-BRETAGNEdissolvedSOC DE PRODUCTION ET D EDITION MULIMEDIAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off