DOSSIERS / ALI PANAHI
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Sole trader dossier

Ali Panahi

FRANCE · SOLE TRADER · INCORPORATED 2025-04-01
KYBE ID: FR-942135526 · 942135526 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Ali Panahi
fr_inpi
942135526
fr_inpi
dissolved
fr_inpi
2025-04-01
fr_inpi
2025-06-28
fr_inpi
32 ALL de la Robertsau, 67000 Strasbourg
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

275 total

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

AB MULTISERVICESactiveA.B.R DEPANNAGESdissolvedAEROCLEANactiveAFRICA EPICERIEactiveAGENCE FIXIMMOactiveAHMED BELAIDIactiveAKA BUSINESSactiveAlbert RuppertactiveALBUPADactiveA L'ENDROIT A L'ENVERSactiveALEX SEGERactiveALSACE MEDactiveALSAPRO MULTISERVICESactiveAmandine Charlotte MeuzardactiveAMENDOLIA CONSULTING INVESTactiveAMIR ABDAGICactiveAMPLIFEOdissolvedAndré FarnamactiveANGSTHELM IMMOBILIERactiveAPPLITEdissolved

+255 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off