DOSSIERS / ALI ABBAS TATAR
← SearchExport PDF
Sole trader dossier

ALI ABBAS TATAR

FRANCE · SOLE TRADER · INCORPORATED 1991-06-20
KYBE ID: FR-382183358 · 382183358 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI ABBAS TATAR
fr_inpi
382183358
fr_inpi
dissolved
fr_inpi
1991-06-20
fr_inpi
1993-09-30
fr_inpi
12 BD POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

A AGOPIANdissolvedAFTAB QURESHIdissolvedALBERT PARESSANTdissolvedANCI FRANCE TRADING & DISTRIBUTIONactiveASALAT CHAUDRYdissolvedB.M.S.activeCALL SERVICESdissolvedCARLOS MARIN POSADAdissolvedCHENY COMPANYdissolvedCYPRIEN DENIS DELMASdissolvedDIGITALINEdissolvedDIYARactiveDUCA TRAVELdissolvedELISE MANOUKIANdissolvedELOYdissolvedE.P.NactiveFEMME PUBLIQUEdissolvedFIVEPdissolvedGO & TIactiveGRENADINEdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off