DOSSIERS / SYED ALAMDAR SHIRAZI
← Search
Sole trader dossier

SYED ALAMDAR SHIRAZI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824672729 · 824672729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYED ALAMDAR SHIRAZI
fr_inpi
824672729
fr_inpi
dissolved
fr_inpi
2017-01-02
fr_inpi
2020-12-31
fr_inpi
7 ALL DE DERRIERE LES MURS, 95400 VILLIERS-LE-BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAM MAHBUBULdissolvedAYOUB AHMADZAIdissolvedBATIMENT PROdissolvedBATIVERTdissolvedChrist Ezechiel Albain IBARAactiveCYNTHIA FELICITEdissolvedDANY PRINCE IBARAdissolvedDAWOD AHMADZAIdissolvedDYAKHOUMBA TOUREdissolvedHasan Mujtaba SYEDactiveHASSEEN ISMAIL MUNIRdissolvedIBRAHIMA DIALLOdissolvedISMAIL MOHAMMADdissolvedJULIANA FENELONdissolvedMeziane CHENNAactiveMOHAMMAD IQBALdissolvedMOHAMMAD SALEEMdissolvedMOHAMMED EL OUARDIdissolvedMOHAND OU IDIR TEMZIdissolvedMuhammad FARHANactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off