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Sole trader dossier

MARZIEH REZAEI MOTAMED

FRANCE · SOLE TRADER · INCORPORATED 2021-10-20
KYBE ID: FR-904456647 · 904456647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARZIEH REZAEI MOTAMED

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Registration904456647

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Statusdissolved

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Incorporated2021-10-20

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Dissolved2022-12-21

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Registered address91 RUE DE MULHOUSE, 68390 SAUSHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

68ASSURFINANCESdissolved ANNE-MARIE DORIS ANNE MARIE MAYERdissolved A.S. FINANCESdissolved AUTO ECOLE DE SAUSHEIMactive CHEZ APUactive FUTURE TIGNASSEdissolved IMMEUBLE ZEISSERactive JIM ET FLO VIDEOdissolved LUCIA CALAdissolved LUCIENNE BOURQUARDEZdissolved MICHAEL HEINRICH PETER THEODOR ZDRAHALdissolved [ND]dissolved [ND]active PRERIALdissolved ROLAND TRANZERdissolved SOCIETE NOUVELLE TIGNASSEdissolved THE COMME CHEZ TOIdissolved TIGNASSEactive YOLANDE BUTTAZZONIdissolved

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

2022-12-21Dissolved / struck off