DOSSIERS / FARHAD AGHAI-BARADARAN
← SearchExport PDF
Sole trader dossier

FARHAD AGHAI-BARADARAN

FRANCE · SOLE TRADER · INCORPORATED 2003-02-03
KYBE ID: FR-447504440 · 447504440 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FARHAD AGHAI-BARADARAN
fr_inpi
447504440
fr_inpi
active
fr_inpi
2003-02-03
fr_inpi
8 BD LEDRU-ROLLIN, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif