DOSSIERS / ALI AFSHARI
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Sole trader dossier

ALI AFSHARI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-21
KYBE ID: FR-840245831 · 840245831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI AFSHARI
fr_inpi
840245831
fr_inpi
dissolved
fr_inpi
2018-06-21
fr_inpi
2020-12-31
fr_inpi
29 RUE TRAVERSIERE, CHEZ INSER ASAF ASSOCIATION, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off