ALI MOSHFEGHI

Ceased

SIREN 430148627 VAT number FR88430148627

ALI MOSHFEGHI is a company registered under SIREN number 430148627, with its registered office in CLAMART. Its main activity falls under the sector: Specialised construction activities. It is administratively ceased. It has 2 establishments. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form: Sole trader
Activity: Water and gas installation works in all kind of premises (43.22A)
Sector: Specialised construction activities
Headcount: Headcount unknown
Created: 3 Apr 2000
Establishments: 2

Directors

Ali Akbar MOSHFEGHI 55 years old, 03/1971 Entrepreneur individuel

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

BATIMEX via Ali Akbar MOSHFEGHI
KAMO INVEST via Ali Akbar MOSHFEGHI

Establishments

43014862700036 registered office 92140 CLAMART
43014862700028 94230 CACHAN

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

75 / 100 B

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (26.6 years): 20.0 out of 20
Accounts filed recently: data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about ALI MOSHFEGHI

What is the SIREN number of ALI MOSHFEGHI?: The SIREN number of ALI MOSHFEGHI is 430148627. Its intra-community VAT number is FR88430148627.
Where is the head office of ALI MOSHFEGHI?: Head office address: 1 RUE MARIE DOFFE, 92140 CLAMART.
When was ALI MOSHFEGHI founded?: ALI MOSHFEGHI was founded on 3 Apr 2000. It ceased trading on 31 Aug 2017.
What does ALI MOSHFEGHI do?: Its declared main activity is: Water and gas installation works in all kind of premises (NAF code 43.22A).
Who runs ALI MOSHFEGHI?: The officer listed in the register is Ali Akbar MOSHFEGHI (Entrepreneur individuel).
Is ALI MOSHFEGHI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.