DOSSIERS / NIMA ZARRABI KASHANI
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Sole trader dossier

NIMA ZARRABI KASHANI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-08
KYBE ID: FR-852251990 · 852251990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NIMA ZARRABI KASHANI
fr_inpi
852251990
fr_inpi
dissolved
fr_inpi
2019-07-08
fr_inpi
2024-12-31
fr_inpi
18 RUE PAUL BERT, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Anne Marie Yvonne ErceauactiveAT CONSEIL & DEVELOPPEMENTdissolvedAUDEJAdissolvedCAMILLE CLAIRE CHARLOTTE LEFEBVREdissolvedCATHERINE MAURERactiveFREDERIC KERMOVANTactiveHIIT GROUPdissolvedH L Ddissolvedkarine girauddissolvedLAURENT AUBERGERdissolvedMELINA MARIE THERESE RIVIERdissolvedMONDHER HAMDANIdissolved[ND]active[ND]active[ND]activePIERRE BENDJOUdissolvedSARAH JEANNE SIMONE VALENTINE COSTAactiveSCI LEMON TREEdissolvedSENE CONSULTINGdissolvedSOCIETE CIVILE CANASTELdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off