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Sole trader dossier

ALI AMIRARJOMAND

FRANCE · SOLE TRADER · INCORPORATED 2021-05-29
KYBE ID: FR-901136622 · 901136622 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI AMIRARJOMAND

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Registration901136622

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Statusdissolved

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Incorporated2021-05-29

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Dissolved2023-12-31

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Registered address3 RUE ABRAHAM LINCOLN, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOUBAKAR DOSSOdissolved ALTERNATIVES AFRICAINESactive APP FORMATIONactive ARNAUD DEL PESOactive ASSOC DEVEL FORMATIONS MULTICULTURELLESdissolved ASSOCIATION ORPHELINAT OUMOUSOWactive ATELIERS GEORGES CONDAMINdissolved ATTA&COdissolved BABACAR NIANGdissolved BASMALA INTERNATIONALdissolved BERNADETTE TOURNIERdissolved BEST TRANSPORTER GREENdissolved Boye SOUAREdissolved CHARLENE LAMBAdissolved CLEMENT MENDYactive DYLAN WAGETHZKYactive EDISON GOMPO MUBEKOdissolved EGB FRANCEdissolved FREDERIC GOMPO MUBEKOdissolved GWABIactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off