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Sole trader dossier

HOSSEIN TORABI

FRANCE · SOLE TRADER · INCORPORATED 2008-05-30
KYBE ID: FR-504712837 · 504712837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOSSEIN TORABI

fr_inpi

Registration504712837

fr_inpi

Statusdissolved

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Incorporated2008-05-30

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Dissolved2015-11-06

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Registered address1 AV RODIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADRactive AFJCES & COMPAGNIEdissolved ANDOdissolved ARCADIAdissolved AVRAHAM BOUKRISactive AYMARD DE LASTEYRIE DU SAILLANTdissolved BOURGUIGNON SELLEactive CAROLE CHOPPIN DE JANVRYdissolved CHAMIdissolved CLEM ET COdissolved DANORdissolved DONE SASdissolved EVRAdissolved FEVRAdissolved HALA MATTAactive Isaure Marie Perrine Florence Besèmeactive Kevin Kofi Valeractive LAURENT LOIC MARIE DE BRAYactive LEVRABAILLYdissolved LEVRA CONSEILdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-11-06Dissolved / struck off