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Sole trader dossier

ALI REZA HAIDARI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-02
KYBE ID: FR-921716635 · 921716635 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI REZA HAIDARI

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Registration921716635

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Statusdissolved

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Incorporated2022-12-02

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Registered address86 AV ALBERT CAILLOU, 77500 CHELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDOULKARIM KEITAdissolved ADELE ROBBAactive ARMANDE BLAdissolved BANDIOUGOU SISSOKOactive DRAGOJE VASICdissolved ELODIE MONGREVILLEdissolved FOUZYA MENASRIAdissolved GEORGES GEORGE ORUdissolved JAMES SEBASTIEN LIONEL DUMAINEactive JANVIER MULLERdissolved KENZY ANAIS AUBERTdissolved MARIAN VADUVAdissolved Mohamed Belkhir Laoueractive NABILA BENGHANEMactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active NOURREDINE ALLAMdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100