DOSSIERS / ALI TORBATI-FARD
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Sole trader dossier

ALI TORBATI-FARD

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-388170771 · 388170771 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI TORBATI-FARD
fr_inpi
388170771
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
136 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 total

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

ABDELKADER BEGHACHEdissolvedABDERZAK EL AMRANIdissolvedA-FRANCOISE ROBERTdissolvedAHMED MALKIdissolvedAHMED SETTIdissolvedAIMEE CHANGEURdissolvedALAIN BOURRIAUDdissolvedALAIN DELAGRANGEdissolvedALAIN ELCABASdissolvedALAIN GALLANDdissolvedALAIN TORDJMANdissolvedALBERT DABIdissolvedALBERT GAUTREAUdissolvedALBERT RYFENTOLEdissolvedALBERT SZLINGERdissolvedALINE AMODEOdissolvedALINE OSWALDdissolvedALINE SIMONNETdissolvedANDRE CAMPANdissolvedANDRE CLAUDEdissolved

+331 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100