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Sole trader dossier

ATIEH DARGAHI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-788903789 · 788903789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameATIEH DARGAHI

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Registration788903789

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Statusdissolved

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Incorporated2012-11-01

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Dissolved2013-12-11

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Registered address35 RUE JEAN JAURES, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Adrien Rebeloactive ANNE MARIE TATONdissolved ASSOC PYRAMIDEactive DANIEL LUCARDactive DGIBRIL CONTEdissolved DHN CONSULTINGdissolved EDI-JPAdissolved ERIC PLISSONdissolved FAMILLE LAURUOL ALAIN VALERIE ET ENFANTSactive FARAMARZ BECHARATdissolved GILLES HACCOUNdissolved JEAN-PIERRE MONJAUXdissolved MEREAU FINANCEactive [ND]active [ND]active ROMAIN MONNETREAUdissolved SARL KENdissolved SCI S&V HOMEdissolved SIMONNE MARCHALdissolved SUNLIGHT CAFE PILOTEdissolved

+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

2013-12-11Dissolved / struck off