DOSSIERS / ALI BOUZKRI
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Sole trader dossier

ALI BOUZKRI

FRANCE · SOLE TRADER
KYBE ID: FR-322373549 · 322373549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BOUZKRI
fr_inpi
322373549
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AAGE JORGENSENdissolvedAbdelaziz HamzaouiactiveAHMED ASKOURdissolvedAHMED TAIFOURIdissolvedALI AKILdissolvedANDRE CARTIERdissolvedARTHUR MEERTdissolvedBENHAMOU PAULINE GELBERGdissolvedBENJAMIN ROULLINdissolvedBoutheina BoubetanaactiveCHEDLI TILIOUINEdissolvedCOLETTE HETIERdissolvedELIANE CHARBITdissolvedEMMA EMMA BREIDIactiveFATIMA BEZITdissolvedFOUDI CHOUTRIdissolvedGUY DUSSAULEdissolvedHMF18activeJACQUES LEVYdissolvedJEAN CANCHONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off