DOSSIERS / MAHAN LAGAROUDI
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Sole trader dossier

MAHAN LAGAROUDI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-04
KYBE ID: FR-488215153 · 488215153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHAN LAGAROUDI
fr_inpi
488215153
fr_inpi
dissolved
fr_inpi
2006-01-04
fr_inpi
2010-06-30
fr_inpi
2 RUE DES PETITS PERES, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABELLOYdissolvedASS EUROPEENNE CARDIOLOGIE PEDIATRIQUEactiveBRIGITTE LAHAIVILLEdissolvedCENTRALE PHOTOVOLTAIQUE DE CAUDOSdissolvedCHARLOTTE NORMANDdissolvedCHASSE IMPERIALE DE SOLFERINOdissolvedCLAIRE MARECHALdissolvedDCSA INVESTISSEMENTSactiveECOLODGE DE CAUDOSactiveGROUPEMENT FORESTIER JACQUIN DEPEYREactiveGROUPEMENT FORESTIER MAHON DE LA PEYREdissolvedL.R.D.C.activeODYSSEEactiveSARF AZURdissolvedSCI 5 7 GAITEdissolvedSCI CARREDAdissolvedSCI CASALOUPIdissolvedSCI DE DAVEZIEUXdissolvedSCI DE SAUGUEUSEdissolvedSCI LMN8active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off