KYBE — See who's really behind any company

Sole trader dossier

MAJID NADERI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-05
KYBE ID: FR-848047551 · 848047551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAJID NADERI

fr_inpi

Registration848047551

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-02-05

fr_inpi

Dissolved2021-12-31

fr_inpi

Registered address69 B RUE DES ANGUIGNIS, 45650 SAINT-JEAN-LE-BLANC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABOU CISSEactive AHMAD JAFARIdissolved AMANULLAH KARKARdissolved ASADULLAH GHAFARIactive ASIF MOHAMMADdissolved ATIQULLAAH YUNASIdissolved BAHREDDINE MOHAMMAD TOMdissolved DRAGOS-STEFAN LEFTERactive EBAID ALI IBRAHIM ALIdissolved FILIMON MENGSactive KHAIRABA DIABYdissolved LOIC HERVE JEAN GOGEdissolved MARIUS VTCdissolved MASSIULLAH BAKHTANIdissolved MOHAMED MEDJADdissolved MOURAD KHELIFAdissolved MUSE ABDIRISAK HOUSSEINactive [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off