DOSSIERS / GEORGES ALI FALI
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Sole trader dossier

GEORGES ALI FALI

FRANCE · SOLE TRADER
KYBE ID: FR-305557464 · 305557464 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES ALI FALI
fr_inpi
305557464
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD GASSENDI, 04000 DIGNE-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT JAUBERTdissolvedANDRE BARBIERdissolvedANDRE DENIERdissolvedANTOINE CAMPIONEdissolvedBRIGITTE MARIE GONCALVESdissolvedCIE FRSE ASSURANCES LE PHENIXdissolvedCOMPAGNIE FRANCAISE LE PHENIX ACCIDENTSdissolvedETABL INTERDEP UTILITE AGRICOLEdissolvedETIENNETTE PILLOTdissolvedEUGENE FERREROdissolvedFAUSTIN TROUCHEdissolvedFRANCAISE HOTELIERE TOURISMEdissolvedFRANCOIS HERMELLINdissolvedFRIMOUSSE VTE ARTICL FEMM ENFdissolvedGAUBERT PIERRE MARGAILLANdissolvedGERMAINE COMTEdissolvedGIRAUDYEPSEMANENTdissolvedHENRI LOUIS NAPOLEON NEUMANNdissolvedJACQUES YVES BROCHENdissolvedJEAN CLEMENTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off