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Sole trader dossier

ALI MESSAOUI

FRANCE · SOLE TRADER
KYBE ID: FR-313188567 · 313188567 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI MESSAOUI

fr_inpi

Registration313188567

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressRUE DES POISSONNIERS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDELKADER CHELILdissolved ABDELKADER KHEMMASdissolved ADRIEN BACQUETdissolved ALBERT LEVINDREYdissolved ALI ISLIdissolved ALI KOUIDERdissolved ALIOU DIOPdissolved ALIX FARGESdissolved AMBROISE JEAN LUC PALAYRETactive AMMAR TALAHdissolved ANDRE COINTOTdissolved BACHIR CHIHdissolved BELKACEM HEBRIdissolved BENITAH JANINE PERROCHONdissolved BEN LAHCEN BEN MIBAREKdissolved BENYAMINE HOURIdissolved BOLLE SYLLdissolved BOUDJEMA AOUICHATdissolved BOUDJEMA KESSILIdissolved BRAHIM ZEKRIdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off