DOSSIERS / ALI REGUIEG
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Sole trader dossier

ALI REGUIEG

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316063031 · 316063031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI REGUIEG
fr_inpi
316063031
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
52 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN BLOUCARDdissolvedAUDREY JEANNE FANNY CAILLIAUdissolvedBEATRIX MARIE ANTOINETTE SEVERINE ORBAICETA-LEOZdissolvedCAMICOactiveCAMICO INVESTdissolvedCAROLINE ESTEVES ROMAZINIactiveCATHERINE JEANNE MARIE FOURNIERdissolvedCLAUDIA ROSWITHA HILGERactiveELSA CAMILLE LOUISE PHILIPPEactiveHECTOR MERCADIERdissolvedJEANINE BONCOURTdissolvedJEANNETTEactiveJulie CornenactiveJULIEN DAVID BOURDOULOUSdissolvedKYDdissolvedLucas Michel SCHIFRESactiveMARCEL BORNATdissolvedMURIEL AKOUNdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off