DOSSIERS / ANAHITA NAIERI ZAVEREH
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Sole trader dossier

ANAHITA NAIERI ZAVEREH

FRANCE · SOLE TRADER · INCORPORATED 2015-02-09
KYBE ID: FR-809585813 · 809585813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANAHITA NAIERI ZAVEREH
fr_inpi
809585813
fr_inpi
dissolved
fr_inpi
2015-02-09
fr_inpi
2021-12-31
fr_inpi
3 RUE DE PLELO, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAMID TABBAKHEdissolvedALAIN LAUGIERdissolvedALEXANDRA GOURDONdissolvedAMINE METAHNIactiveBAUDOUIN DE GUILLEBONdissolvedCLEMENCE LUCOactiveCOPROPRIETE 3 RUE DE PLELO 75015activeELO IGNACE MARIE GALOUZEAU DE VILLEPINdissolvedHARUKO MORITAactiveHELENE MARIE-LAURE MELANIE BARISactiveINDIVISION BERNARD-PESNEAUactiveMEHDI DANIEL MICHEL ANDRE GERMEactiveMICHEL RIGOLTdissolvedMULTIWIN TRADINGactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off