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Sole trader dossier

GHASIDEH GOLMAKANI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-16
KYBE ID: FR-528798374 · 528798374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGHASIDEH GOLMAKANI

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Registration528798374

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Statusdissolved

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Incorporated2010-03-16

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Dissolved2011-11-20

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Registered address58 RUE LETORT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALB-BAT GROUPEdissolved ARIA YVES GEORGES GROULTactive ASSOCIATION 14.21active ASSOCIATION JULES SEGLASactive C3BIOSCIENCEactive CYRIL MARC VANOUDENDYCKEdissolved DJOSS BROGBEdissolved DOMUGEdissolved EDOUARD GLASSBERGactive Etienne Briereactive EXPRESSIONS NOIRESactive Jason Cosgroveactive JULIE GLASSBERGactive LAETITIA PHILIPPEdissolved L'ARCHE DE RECONCILIATION ET DE RESTAURATIONactive Luma Piccioniactive MEZIANE IBELAIDENdissolved MOBIO CYRILLE ASSOGOUdissolved MOHAMED BILAL SADARactive [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-11-20Dissolved / struck off