DOSSIERS / ALI REZA RAJANI
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Sole trader dossier

ALI REZA RAJANI

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309070647 · 309070647 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ALI REZA RAJANI
fr_inpi
309070647
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
11 B RUE EUGENE VARLIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Adrien Raphael AixalaactiveALIOS SOC ARCHITECT ENVIRONNEMENT PAYSAGactiveANAIS BOISSONNEAUactiveARNAUD OLLIERactiveATHINA MARANTIDOUactiveAXE INVESTISSEMENTactiveCATHERINE JOELLE BUSSIactiveCELINE JEANDEL SARLdissolvedCHIARA RUSTICHINIdissolvedCHRISTIAN MICHELdissolvedClara PaturaldissolvedCONSEIL'ISSIMOdissolvedDELPHINE LE SERREdissolvedFRANCOISE THIAISdissolvedHAPSATOU SYactiveISABELLE DETELDERactiveITTO EL HARIRIactiveKATERINA KROMPAactiveLAURA MARIA VITTORIA MARCHIOROactiveNADINE JEANETTE LIGUOROdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif