DOSSIERS / ALI ASGHAR ALAIN FEKRI-NOJEHDEH
← SearchExport PDF
Sole trader dossier

ALI ASGHAR ALAIN FEKRI-NOJEHDEH

FRANCE · SOLE TRADER · INCORPORATED 2004-02-10
KYBE ID: FR-421398017 · 421398017 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ALI ASGHAR ALAIN FEKRI-NOJEHDEH
fr_inpi
421398017
fr_inpi
active
fr_inpi
2004-02-10
fr_inpi
16 RUE D'AUSTERLITZ, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABU SAFIYANUdissolvedAID'N ASSISTdissolvedANGELO DOMENICO CONGIUSTAdissolvedB.C.B.J.dissolvedBELEZA HAIRdissolvedBG BCHEFdissolvedCAMILLE ELSE GERMAINdissolvedCELINE HASSENFORDERdissolvedCLAY GORDON ALEXANDERactiveC.M.C.G.dissolvedDARIA DIKICdissolvedDE LISBOA A PORTOdissolvedELIANE GUTKNECHTdissolvedERHAN TEZCANdissolvedETERI SHVELIDZEdissolvedGUENNICHE R RAYMONDE MARTINEZdissolvedGUYLAINE GAVROYdissolvedHARARATdissolvedHUBERT BURGARDdissolvedINDIANAdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-03

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement de clôture pour insuffisance d'actif
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif