DOSSIERS / ALI MOHSENI KOUCHESFAHANI
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Sole trader dossier

ALI MOHSENI KOUCHESFAHANI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-410267694 · 410267694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI MOHSENI KOUCHESFAHANI
fr_inpi
410267694
fr_inpi
dissolved
fr_inpi
1997-01-02
fr_inpi
1998-03-31
fr_inpi
138 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABSTRACTION FIGURATIONdissolvedALAIN CAMILLE GUIGNARDdissolvedANSIMOS WILLIAMdissolvedANTIS SARLdissolvedASSIREDDINE ROUHANIdissolvedBEATRICE MALIVEAUdissolvedBRAHIM BESSALAHdissolvedCATHERINE HUEdissolvedDARIO GHIOdissolvedDENISE SCHWARTZdissolvedDOMINIQUE JEAN PAUL TRIANDAFYLLOdissolvedDOMINIQUE PATTEdissolvedEURANTICdissolvedEUROP ANTICdissolvedFORUM ANTIQUITESdissolvedFRANCOISE AUGIERdissolvedGALERIE PINTA FLAYELLEdissolvedGIUSEPPE TROMBETTAdissolvedHIP HOP HERITAGEactiveINGEBORG SUSANNA CHRISTOPHdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off