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Sole trader dossier

ALI BASHIRI RAD

FRANCE · SOLE TRADER · INCORPORATED 2013-03-05
KYBE ID: FR-791628795 · 791628795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BASHIRI RAD

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Registration791628795

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Statusdissolved

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Incorporated2013-03-05

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Dissolved2017-10-31

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Registered address39 RUE VOLTAIRE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

APDP REGION PARISIENNEactive CHRISTOPHE JEAN CLAUDE GREBERTdissolved CLAIRE THERESE CLAUDE JACQUETdissolved FABRICE JULIEN DERAMONDactive ISABELLE MARIE-DOMINIQUE PIROUTETdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PRIANGA AMALOTPAVATHASactive RADHIKA PRASADdissolved REDMOUNT INVESTactive STEPHANE KOECHLINdissolved SYNDIC COPRO 39-41 R VOLTAIREactive TIMPACTactive XAVIER JEAN-FRANCOIS LAURENTactive YIXIN WUactive YOANN MATRAYactive YOANN MATRAYdissolved

+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

2017-10-31Dissolved / struck off