DOSSIERS / AMIR MOHAMMAD AMIRI
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Sole trader dossier

AMIR MOHAMMAD AMIRI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798136610 · 798136610 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AMIR MOHAMMAD AMIRI
fr_inpi
798136610
fr_inpi
dissolved
fr_inpi
2013-11-01
fr_inpi
2015-12-31
fr_inpi
116 BD DAVOUT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE DAWINTdissolvedAURELIE SUZANNE MONIQUE DEVISMESdissolvedCHRISTIAN DE MENISdissolvedDANIEL MERESSEdissolvedDIABY MOHAMED HAIDARAactiveJEAN JACQUES FALAIXdissolvedJOEL ANDRE SPADAFORAactiveKENG CHHOUN TANdissolvedLEON LEWKOWICZactiveMICHEL GILBERT DUVALdissolvedMICHEL GILBERT LOYANTdissolvedMIHAI GRECICAdissolvedMYS INDUSTRIESdissolved[ND]active[ND]dissolvedPIZZERIA SICILIANAactiveRACHID DERDARdissolvedSARL LE RELAIS DES ARTISTESactiveSOLANGE HEITZdissolvedSOPHIE CHHOURdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

AMIR MOHAMMAD AMIRI (principal) matches PEP Mohammad Amir — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

high

Adverse: disqualification

AMIR MOHAMMAD AMIRI (company) matches Amir MOHAMMAD — Disqualified director (UK Companies House) (England).

Risk journey — why 6?

3 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off