KYBE — See who's really behind any company

Sole trader dossier

ALI MAHDAVI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-513549014 · 513549014 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALI MAHDAVI

fr_inpi

Registration513549014

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-05-01

fr_inpi

Dissolved2012-05-14

fr_inpi

Registered address21 RUE DE DANTZIG, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDEL CHATLAdissolved ALAIN MOISANactive Amélie Marie Sophie Martinactive ASS COOPERAT COORDINAT TRAV ETUDES SIDAactive CAROLINE ELISE LAETITIA PAOLIactive CYRILLE DE KLEMMactive FERNANDE NEUVILLEdissolved FRANCOIS ROUZIOUXactive GERARD TERRISSEactive INFORMATION GESTION DISTRIBUTIONdissolved JOEL SCHWEITZERdissolved LOLA KONDAKOVAdissolved MARTIN GRYGOROWICZdissolved MERCEDES FURIO VALVERDEdissolved MISSION PROactive MOHAMED-YANAL ABOU RABIIdissolved [ND]active [ND]dissolved [ND]dissolved PIERRE BENJAMIN TIBERGHIEN-MICHONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2012-05-14Dissolved / struck off