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Sole trader dossier

ALI SANTOUHI

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-309412740 · 309412740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI SANTOUHI

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Registration309412740

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Statusdissolved

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Incorporated1982-07-01

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Dissolved1985-10-31

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Registered addressAV DES MARCHES, 84200 CARPENTRAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE JARRETIERactive BOYER GEAY MEYNARD ET CIEdissolved CHRISTIANE BRUSSETdissolved CHRISTIAN PAUL MICHEL DUMONTdissolved CLAUDE GIARDINIdissolved COLESAN MORALESdissolved COMITE ENTREP CARNAUD-COFEMdissolved EDITH ROSE MARIE QUEYRANNEdissolved ENTREPRISE AUGIER MAXdissolved ETABLISSEMENTS BOUVETdissolved GIARDINI CLAUDE ET DOMINIQUEdissolved GROUPEMENT EXPEDIT CONTADINSdissolved INDIVISION COURBON PHILIPPEdissolved JACQUES JOURDANdissolved LE CASTELLASdissolved MARC DUMONTdissolved RENEE FERREOLdissolved RENE GRAMBOISactive RENE PIERRE SIMON SOUBRATdissolved SCAB STE COOP ARTI BATIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-10-31Dissolved / struck off