DOSSIERS / AMIR MOSTAFA AMERI SIAHOUI
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Sole trader dossier

AMIR MOSTAFA AMERI SIAHOUI

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-824023345 · 824023345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMIR MOSTAFA AMERI SIAHOUI
fr_inpi
824023345
fr_inpi
dissolved
fr_inpi
2016-12-01
fr_inpi
2019-06-17
fr_inpi
19 BD PABLO PICASSO, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELMALEK LATARSAdissolvedASOTEKdissolvedAUDREY SARAH GALVANIdissolvedDJAMEL BOUZIDIdissolvedEl Mekki TifrouinactiveEVENTS CONVOIdissolvedGEORGES ALBERT STUDERdissolvedGH-TRANSactiveKONAN FREDERIC KOUASSIdissolvedLA BOULANGERIE MOBILEdissolvedLALEH AMERI SIAHOUIactiveMARC ANDRE BIOFA BEGUITEactiveMARC BORDERIEdissolvedMAX CLAMARANactiveMEHDI ZAAROUTAdissolvedMILOT BERNADINactiveMON SHARE AMOURdissolvedNABIL JAIEDdissolvedNADIA EL JERRARIdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off