DOSSIERS / AHMAD SHOAPOUR
← SearchExport PDF
Sole trader dossier

AHMAD SHOAPOUR

FRANCE · SOLE TRADER · INCORPORATED 1998-09-15
KYBE ID: FR-420128746 · 420128746 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMAD SHOAPOUR
fr_inpi
420128746
fr_inpi
dissolved
fr_inpi
1998-09-15
fr_inpi
2001-03-09
fr_inpi
7 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDO EL GADEHactiveACTIONS SERVICES GIRONDEdissolvedAL GELDEH LE KBdissolvedAMIR ERFANIdissolvedANDRE LUCIEN GICQUELdissolvedBEAUTY BY GactiveBERTHE OULEAactiveBRAKHAdissolvedBRASSERIE BCKdissolvedBRASSERIE DE LA PREFECTUREactiveBTP CONCEPTdissolvedCABINET INFIRMIER BETTYdissolvedCEJUREactivechiraz anayat MecebbebactiveDAVINAactiveDOMINIQUE ANDRE LOUIS LESUEURdissolvedE T B SdissolvedFABRICE TAIEBdissolvedFRANCINE LE CLANCHEdissolvedFRANCOISE TRAULLEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off