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Sole trader dossier

AHMAD MOZAFARI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-890078538 · 890078538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMAD MOZAFARI

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Registration890078538

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Statusdissolved

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Incorporated2020-10-01

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Dissolved2024-12-31

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Registered address34 RUE VICTOR MERIC, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXdissolved ASSOCIATION YSLA PRODUCTIONSactive CATACHRESEdissolved CHIBOKEM AGUactive ERS RENOVATIONdissolved GAJM ASSOCIESdissolved GDR TRANSPORTdissolved GUILLAUME LAVAUDdissolved JOHN WULFSOMNdissolved LAET CORPactive LELIEVRE ROCH LMNPactive MOHAMED CHENOUFactive MOHAMMED MEDJDENactive [ND]dissolved RENDON BATdissolved ROSALIE ROCHdissolved SCI VICTOR INVESTdissolved SIBYLLE GOUTAYactive SOPHIE PUGNETactive SYND COPRO 34 R VICTOR MERICactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off