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Sole trader dossier

HAMID SEPEHR

FRANCE · SOLE TRADER · INCORPORATED 2012-03-19
KYBE ID: FR-751166919 · 751166919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAMID SEPEHR

fr_inpi

Registration751166919

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-03-19

fr_inpi

Dissolved2013-05-24

fr_inpi

Registered address20 RUE LACAN, 06600 ANTIBES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.C.D.E. VISIONdissolved ALAIN SARSIdissolved ANTIBES EXOTIQUEdissolved ANTIBES FOURRURESactive BEATRICE AMSELLEMdissolved CATHERINE CARENAdissolved DYLTONactive GENEVIEVE BALMELYdissolved GREGORY BARDIESactive I.G.dissolved INTEMPORISdissolved JEAN ROBERT MANZINOactive KATELIEdissolved LACANdissolved LA MERENDAdissolved MAMI WATAdissolved MARYGEORGES MARY-GEORGES YVONNE CELINE MACALUSOdissolved MICHELLE HOLLENDERdissolved PEMADactive SARL TRANSPARENCE OPTIQUEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-05-24Dissolved / struck off