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Sole trader dossier

FARIBA MALEKAHMADI

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-501212401 · 501212401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARIBA MALEKAHMADI

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Registration501212401

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Statusdissolved

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Incorporated2007-11-01

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Dissolved2009-09-01

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Registered address126 RUE NATIONALE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

A&G CONSEILdissolved ANDRE NONYdissolved APO BATIactive ASSOCIATION QUESTIONNER AUTREMENT LE SOINactive AYMENE RAYAN SAPHOdissolved BARRAUDISdissolved BCPdissolved CAMILLE CAMILLE CARRAUDactive CHRISTINE FRANCOISE COUSTONactive CITIZEN-NAUTEactive CLAUDE KHATCHATOUR SOPOKLIANdissolved COMPAGNIE DU MARCHEPIEDactive F BTPdissolved JOSEPH MARC LELLOUCHEactive KHATCHATOUR CLAUDE SOPOGLIANactive LAMP POUR LE DEVELOPPEMENT DU SENEGALactive LES SOUS PULLS VIOLETSactive LINDA SALHIdissolved LUDOVIC BAUMGARTNERactive MAGNUS ITdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-09-01Dissolved / struck off