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Sole trader dossier

ALI GHANI

FRANCE · SOLE TRADER · INCORPORATED 1976-10-01
KYBE ID: FR-307756049 · 307756049 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI GHANI

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Registration307756049

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Statusdissolved

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Incorporated1976-10-01

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Dissolved1900-01-01

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Registered address17 RUE TONDUTI DE L'ESCARENE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDERRAZAK ZAGARdissolved AU JAMBON DE PARISdissolved CAROLINE RAHARINIRINAdissolved COMMUNAUTE IMMOBILIEREdissolved CTIM L ESCARENEactive DIDIER JEAN PAUL GOUJUdissolved FRANCK GERVAISdissolved IVING RAVALISONdissolved JEAN PAUL NG GUINE HONGdissolved JOSEPH TCHOU-YAOUactive LASER PROdissolved MASAAKI AMADAdissolved Michele Alberte Eugénie Martinactive MOHAMED SNDUSSIdissolved [ND]active [ND]active [ND]active [ND]active N GRAU-VINOLASdissolved NICE ART DECORdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off