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Sole trader dossier

ALI ASGHAR KHODAI VARPOCHTI

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-415346733 · 415346733 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI ASGHAR KHODAI VARPOCHTI

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Registration415346733

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Statusdissolved

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Incorporated1981-03-01

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Dissolved2011-09-30

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Registered address81 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERTRAND RENEVEYdissolved BLACK ORCHIDdissolved CLAIRE PETROTdissolved DANICOdissolved GREGOIRE SALVATERRAactive JOELLE NASCIMENTO RODRIGUESdissolved KARASSIdissolved LOISEAU FLEURSactive MADELEINE GUIMONETactive MONOLITHE FILMSdissolved [ND]dissolved [ND]dissolved ROKA PATRIMOINEdissolved SCI 23 GEORGES LAFOSSEdissolved SCI 34 RASPAILdissolved SIMONNE SALLEdissolved S'MYLINGUAdissolved STUDIO ONEdissolved VICTORIA YVERNAULTdissolved VILLA PVCdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-09-30Dissolved / struck off