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Company dossier

AMIRI ET FILS

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-513962118 · 513962118 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
AMIRI ET FILS
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513962118
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dissolved
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Limited liability company (SARL)
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2009-07-29
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133 RUE CHARLES GOUNOD, 34000 MONTPELLIER
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43.99C
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€7,500
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Connections

6 links
Shared operator — likely the same administrator
MAISON ARYENShared officer / director · 2 share thisSARAH BAKHTIARIShared registered address · 3 share this[ND]Shared registered address · 3 share thisR.L.Shared officer / director · 4 share thisS.A.S. A.P.Shared officer / director · 4 share thisS.A.S. A.A.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AMIR AMIRI GHOBADIPrésident—France registry
ROBERT HOSSEIN AMIRI GHOBADIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif