DOSSIERS / KAMRAN SHAYEGAN
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Sole trader dossier

KAMRAN SHAYEGAN

FRANCE · SOLE TRADER · INCORPORATED 2011-11-10
KYBE ID: FR-537710410 · 537710410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KAMRAN SHAYEGAN
fr_inpi
537710410
fr_inpi
dissolved
fr_inpi
2011-11-10
fr_inpi
2012-11-26
fr_inpi
159 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DE PREFIGURATION POUR LA FONDATION TOUSSAINT MIDY KIKWITactiveAUX 2000 PATESdissolvedBRIGITTE RAYMONDE M VINCENTdissolvedCHRISTOPHE DILYSdissolvedCLAUDE CULLERIERdissolvedEKATERINA BOLDYREVAdissolvedLES ALLUMEURS DE REVERBERESactiveMBANGU MIDYdissolvedMOKHTAR ZEGGAIdissolvedNATACHA LE HENdissolved[ND]dissolved[ND]active[ND]activeOBHactivePANDA GROUPdissolvedRUDY PERE ET FILSdissolvedSALactiveSK BATactiveSTEPHANE PISSARDdissolvedSUCCESSION LEIBLANGdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off