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Sole trader dossier

ALI AKBAR

FRANCE · SOLE TRADER · INCORPORATED 1983-04-13
KYBE ID: FR-327026324 · 327026324 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALI AKBAR

fr_inpi

Registration327026324

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-04-13

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE D'HAUTEVILLE, 75010 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALI AKBARfr_inpi · 327107421 · dissolved ALI AKBARfr_inpi · 852547306 · dissolved ali akbarfr_inpi · 893754143 · dissolved ALI AKBARfr_inpi · 894601749 · dissolved Ali AKBARfr_inpi · 928063460 · active

Companies at this address

176 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE BELHADIAdissolved A DENISSEdissolved AHMED BENDADAdissolved AHMED MANIRdissolved ALBERT BENSILUMdissolved ALBERT KORCHIAdissolved ALBERT PREVOSTdissolved ALI BINBOGAdissolved ALICE OLIVIERdissolved ANDRE JOSEPH MICHEL PRZEDPELSKIdissolved ANDRE JULES MARIE LELIEVREdissolved ANNE MARIE DARRASdissolved ANNICK JEANNE LEPORCactive ANNIE VERDYSdissolved ARAM KANDJIANdissolved ARSELE TOROSSIANdissolved ASTIER L JOBARDdissolved AUGUSTE DUFFAUTdissolved BENJAMIN LANDERERdissolved BLUMA BIERNEYdissolved

+156 more

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 176 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+12

Shared registered address

Composite risk score75/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off