DOSSIERS / ALI JAMSHAD
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Sole trader dossier

ALI JAMSHAD

FRANCE · SOLE TRADER · INCORPORATED 2019-02-22
KYBE ID: FR-848545554 · 848545554 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALI JAMSHAD
fr_inpi
848545554
fr_inpi
dissolved
fr_inpi
2019-02-22
fr_inpi
2019-05-15
fr_inpi
47 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off