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Sole trader dossier

HOSSEIN ALI NIAZI

FRANCE · SOLE TRADER · INCORPORATED 1982-10-06
KYBE ID: FR-325118941 · 325118941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOSSEIN ALI NIAZI

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Registration325118941

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Statusdissolved

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Incorporated1982-10-06

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Dissolved2014-10-06

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Registered address3 RUE DU TRAVAIL, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGENCE DE GARDIENNAGE DE SECURITE ET DE PROTECTIONdissolved AZIMUTdissolved BENETT GROUPdissolved BENETT PORTAGEdissolved BRIGITTE DERCHUdissolved CASH & CARRY DISCOUNTdissolved COMITE HEUREUX DES INTERNES EN PSYCHIATRIE DE STRASBOURGactive DAVENLOdissolved DONARA EREMINAdissolved ELIdissolved G.I.S.dissolved JEAN-LUC FOURNIERactive JOSETTE JEANNE SEGURELactive KOLUMNOdissolved LES FRERES SOYSALdissolved LES LOULOUS 2dissolved LES LOULOUS DE LILLYdissolved LE VOL DES LIBELLULESdissolved L'IMPULSIONactive [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-10-06Dissolved / struck off