DOSSIERS / SABER HEMMATI
← SearchExport PDF
Sole trader dossier

SABER HEMMATI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-07
KYBE ID: FR-822031274 · 822031274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SABER HEMMATI
fr_inpi
822031274
fr_inpi
dissolved
fr_inpi
2016-05-07
fr_inpi
2017-11-05
fr_inpi
17 BD GARIBALDI, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADONIS ACTIVITESactiveANTONIO IVANILDO ANTONIO IVANILDO E SILVAdissolvedCAMILLE SROURdissolvedCARON PUBLICITEdissolvedCHARLOTTE FRANCOISE GEORGINA ANNE DE CADIER DE VEAUCEdissolvedDANY HAZANactiveGHISLAINE MARIE MATHIEUdissolvedISABELLE COLLETactiveJELLINGdissolvedMARINA GOBETT SCHOFIELDdissolvedMATHILDE TENAILLEactiveMURIELLE THOUROTdissolved[ND]active[ND]dissolvedRACHID BAKKARactiveRAFAEL HERAUDdissolvedRAFIC KHOURIdissolvedSCI BEAUREGARD IMMOdissolvedSELARL CABIN DE KINESI COLLET HENOTdissolvedSURIYA SADEKOVAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off