DOSSIERS / SPFPL DU DR SEDAGHATI NIA
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SPFPL DU DR SEDAGHATI NIA

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891327645 · 891327645 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPL DU DR SEDAGHATI NIA
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891327645
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dissolved
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Commercial company
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2020-11-23
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67 RTE DE CORBEIL, 67 - 71-CLINIQUE DE L'YVETTE, 91160 LONGJUMEAU
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMIR SEDAGHATI NIAPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DU DR AMIR SEDAGHATI NIA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100