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Sole trader dossier

ESMAEIL SOLEIMANI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-849682950 · 849682950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameESMAEIL SOLEIMANI

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Registration849682950

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Statusdissolved

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Incorporated2019-05-01

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Dissolved2020-05-25

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Registered address74 RUE CESARIA EVORA, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAMILLE BENOTMANdissolved HIPOLITO JORGE BAMPOQUIdissolved INDIVISION JAUBERT MARCHEBOUTactive LUIS INDI BAMPOQUI ZAIDAdissolved MACDO 1315active MARIE-EMMANUELLE AIT-SAIDactive MOHAMED DORGAAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PAULE-ALIX EWANE LOBEdissolved PROVETSdissolved SCI AZ PARISdissolved SCI LZ16active SHELDON CORPactive Thierry Loic Likound Ngondiactive VALERIE STEPCZAKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-05-25Dissolved / struck off