DOSSIERS / ALI KHELIFA
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Sole trader dossier

ALI KHELIFA

FRANCE · SOLE TRADER · INCORPORATED 2000-10-31
KYBE ID: FR-311680722 · 311680722 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI KHELIFA
fr_inpi
311680722
fr_inpi
dissolved
fr_inpi
2000-10-31
fr_inpi
2003-01-31
fr_inpi
45 AV DE LA PERRIERE, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN TROUILLARDdissolvedBELKACEM BOUTIHANEdissolvedBRUNO ANDRE MARCEL NOELdissolvedCAGILISTdissolvedCHRISTELLE LE BORGNEdissolvedDIDIER SAUVERVALDdissolvedFlorent henri BabetactiveFROSTdissolvedJEAN DANIEL REGIS M LE MASSONdissolvedJOSIANE L HOSTISdissolvedKAELYSdissolvedLA PINELLERIEactiveLINDA MARIE ANNE GUEROUXdissolvedMARGUERITE SAVINAdissolvedMARIE MIRYdissolvedMICHEL POUJOL DE MOLLIENSdissolvedNEHAMA DINA AMOYELLEdissolvedODETTE QUEREdissolvedRENE MARIE QUEREdissolvedSAMIR EDDIE NECHACMBYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off