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Sole trader dossier

HAMID REZA BAGHERY

FRANCE · SOLE TRADER · INCORPORATED 2003-02-15
KYBE ID: FR-447629049 · 447629049 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAMID REZA BAGHERY

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Registration447629049

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Statusdissolved

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Incorporated2003-02-15

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Dissolved2008-03-31

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Registered address8 PL DE VENETIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN GASTON ZITOUNEdissolved AMADOU SOUANEdissolved BERIZLOCdissolved FABIEN PICARDdissolved FARIDA NKAILIdissolved HAKIMA ARBANEactive IBRAHIMA SOUANEdissolved LAMINE SOUANEactive MAREK PAWEL WASZCZUKactive MATTHIS MERGIRIEdissolved MAXENE JEAN-BARTdissolved MAXIMILLIEN KOMIVESactive MICHELINE UZANdissolved NASSIM KABOUCHEdissolved [ND]dissolved [ND]dissolved [ND]active NOVIdissolved OUSSEYNOU TIMERAdissolved SAMIR RAMSISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-03-31Dissolved / struck off