DOSSIERS / AKBAR MONZOOR
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Sole trader dossier

AKBAR MONZOOR

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334362563 · 334362563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AKBAR MONZOOR
fr_inpi
334362563
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1987-12-01
fr_inpi
19 RUE DU LANDY, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED EDDAHBIdissolvedAHMED MESSAOUDIdissolvedALBERTO DA VEIGA MOREIRAdissolvedALI BEN AMAR OMANIdissolvedANA CONCEICAO ALMEIDA DE OLIVEIRAdissolvedCAFE D ALGER CAFE RESTAURAN966dissolvedCHIRYactiveDJIBRIL MARY TRAOREdissolvedGRANBA DIARRAdissolvedHABIBA BAMOUHdissolvedLAHOUCIN MESSAOUDIdissolvedLA PLAINE FLEURIEdissolvedLE JARDIN FLEURIactiveL'S KITCHENdissolvedMaile DIARRAactiveMARCELIN CALABOZOdissolvedMBK ONLINEdissolvedMOHAMED ELHAOUDIdissolved[ND]dissolvedNpoumi Yannis PETNKEUactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off