DOSSIERS / ZIYAWUDONG BAHAERGULI
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Sole trader dossier

ZIYAWUDONG BAHAERGULI

FRANCE · SOLE TRADER · INCORPORATED 2010-02-09
KYBE ID: FR-520132424 · 520132424 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ZIYAWUDONG BAHAERGULI
fr_inpi
520132424
fr_inpi
dissolved
fr_inpi
2010-02-09
fr_inpi
2022-08-31
fr_inpi
14 RUE SCANDICCI, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SECUREdissolvedACCUEIL ET SERVICESdissolvedACEVEDO GONZALEZ BATdissolvedACTIVITES PARTICIPATIONS INDUSTRIELLESdissolvedAIDESactiveAIDES EVENTS SASdissolvedAINE CONSULTINGactiveAMSKILLdissolvedASS DEVELOP ETUDE FORMAT SECTION SERVICEdissolvedASSEDIC SEINE SAINT DENISdissolvedASS FAVORISER INTEGRATION PROFESSIONactiveASSOCIATION DE GESTION DU COLLECTIF HEPATITES VIRALESdissolvedASSOCIATION DE GESTION DU GROUPE INTER-ASSOCIATIF TRT-5 CHVactiveASSOCIATION FRANCAISE REDUCTION RISQUEdissolvedASSOCIATION SC SPORT COGNITIONactiveASSORdissolvedAU FIL DE L'EAU, AU FIL DU SPORTactiveAxidev GroupactiveAXIDEV INVESTactiveAZMO CONSULTINGdissolved

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off