DOSSIERS / ALI AKBAR GHORBANI
← SearchExport PDF
Sole trader dossier

ALI AKBAR GHORBANI

FRANCE · SOLE TRADER · INCORPORATED 1994-03-03
KYBE ID: FR-394202584 · 394202584 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI AKBAR GHORBANI
fr_inpi
394202584
fr_inpi
dissolved
fr_inpi
1994-03-03
fr_inpi
1994-03-23
fr_inpi
163 RUE DE PARIS, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARIANE SUZY PAULE DUBOISactiveBilel JaboudissolvedC.J.M.dissolvedCRISTIAN IULIAN KREINDLERdissolvedEMILE COUDRAYdissolvedEURL FRANCISCOdissolvedFINEGEARdissolvedGUILLAUME GEORGES OCTAVIUSdissolvedHK SOLUTIONSactiveJ. BENGIOdissolvedJOSE LUIS PEREIRA MENDESactiveJOSEPH GEORGES BENGIOactiveKBM MARKETactiveLES HALLES DE PARISdissolvedLILAS SITTERactiveLUCILE MORINdissolvedMATTHIEU COUSINactiveMICKAEL FRANCISCOactiveM PARIENTIdissolvedNAJIME IKERCHALENEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off