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Sole trader dossier

ALI AKARID

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311566194 · 311566194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI AKARID

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Registration311566194

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1900-01-01

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Registered address27 RUE MICHELET, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2BCABdissolved AKARID AHMED ET AKARID TAHARdissolved ALAIN BOURABAAactive AU PETIT MARCHEdissolved BATI CONFORTdissolved BATILLECdissolved BENYASactive DANIEL ROGER LOUIS VEYRENCdissolved EL MOKHTAR AIT MOUHdissolved FANNY AUDREY ELISE MADELEINE COULONdissolved FRANCIS PEREIRAdissolved Henri Francois Marie de Robin de Barbentaneactive H&M DRIVINGdissolved JIAMdissolved LYS JADEdissolved MAROUAN EL HICHOUdissolved MEHDY MEDJAKLAdissolved NADINE POUILLEULdissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off