DOSSIERS / MAHETA BARADJI
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Sole trader dossier

MAHETA BARADJI

FRANCE · SOLE TRADER · INCORPORATED 2006-12-09
KYBE ID: FR-492983234 · 492983234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHETA BARADJI
fr_inpi
492983234
fr_inpi
dissolved
fr_inpi
2006-12-09
fr_inpi
2011-12-31
fr_inpi
18 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENEDICTE ISABELLE LOISEAUdissolvedBOUGARY BARADJIdissolvedBRUNO NEVES DE MATOSdissolvedcamila ribeiro da costaactiveINVITE DE MARQUESdissolvedJS TRANSPORTdissolvedLE POTAGER DU GOUTdissolvedMILOMIR MALESEVICdissolvedNADAM & COdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePARK RIDERdissolvedRODOLPHE CHARLES MARIE GOUTHEROTactiveSAS 1337dissolvedSCI GENAdissolvedSTEPHANIE JOELLE CATHERINE CAVALANdissolvedVictor LeclercdissolvedWINDY HIMAYA FERNANDO BOTALAGEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off