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Sole trader dossier

MOHAMMAD IRAVANI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-10
KYBE ID: FR-518366935 · 518366935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD IRAVANI

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Registration518366935

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Statusdissolved

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Incorporated2009-11-10

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Dissolved2015-12-25

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Registered address22 AV THEOPHILE GAUTIER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMY BEAUTEactive ANGELINA BOISSIEREdissolved CLAIREdissolved CYRILLE DURANDactive CYRILLE ET SES PARENTSdissolved DANIELE RELIERdissolved GAUTIER PRESSINGdissolved GBL CONSEILdissolved HALIT PALAdissolved JULIETTE DABEDdissolved LAROZA & GERONDEAUdissolved MAURICETTE ARNAUDdissolved RENEE SIMONNOTdissolved SANIA SELLAMIdissolved SAS GITIdissolved SAS MUSIQUE EN TETEactive SCI VERSO 78dissolved SONIA BEN MABROUKdissolved THE SUBLIME SHAPE PARISdissolved ULF WILLIAM-JORGENSENactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-25Dissolved / struck off