DOSSIERS / MOHAMMAD MAHDI KARIMI VAGHEF
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Sole trader dossier

MOHAMMAD MAHDI KARIMI VAGHEF

FRANCE · SOLE TRADER · INCORPORATED 2020-01-16
KYBE ID: FR-881182489 · 881182489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMAD MAHDI KARIMI VAGHEF
fr_inpi
881182489
fr_inpi
dissolved
fr_inpi
2020-01-16
fr_inpi
2023-12-31
fr_inpi
9 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AK BATIMENTdissolvedALINA OUMdissolvedANNE-MARIE PAUTASSOactiveARTON HALITIdissolvedASASdissolvedAUDREY ZINIdissolvedAZIZEH ARSHADIdissolvedDAN ISAAC SOUSSANdissolvedDAVOUD EKHTIARIdissolvedELLA CONSULTdissolvedHANG LIactiveHENG HENG TRANSPORTactiveJAD CONSULTINGdissolvedJEFFERSON ANTONIO FERREIRAactiveJOEL ANGELIN RASOZAdissolvedJULIE LABAREREdissolvedJZ CONSULTINGdissolvedMARIE-ANTOINETTE LECHATdissolvedMARIE-LAURE GENEVIEVE BELLENGERdissolvedMOUAMMAL ZIADAHdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off