Key facts
dissolvedALI JAFARI
fr_inpi
903854834
fr_inpi
dissolved
fr_inpi
2021-10-05
fr_inpi
2022-07-08
fr_inpi
19 QUAI DES BATELIERS, ASSOCIATION L'ETAGE, 67000 STRASBOURG
fr_inpi
Sole trader dossier
ALI JAFARI
RISK SCORE75CRITICAL RISK
Companies at this address
10 totalRisk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Dissolved soon after incorporation
Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 75?
2 signals+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
Composite risk score75/100
Insolvency timeline
1 eventsDissolved / struck off