DOSSIERS / OMID TABATABAEI
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Company dossier

OMID TABATABAEI

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523551216 · 523551216 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
OMID TABATABAEI
fr_insee
523551216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-07
fr_insee
2018-10-31
fr_insee
17 GRAND'RUE D'ARDUS, 82130 LAMOTHE-CAPDEVILLE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OMID TABATABAEI YAZDIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-28

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif