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Sole trader dossier

ALI IBROUCHENE

FRANCE · SOLE TRADER
KYBE ID: FR-323643536 · 323643536 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI IBROUCHENE

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Registration323643536

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE SAINT-ANTOINE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDERRAHMANE ZOUGARIdissolved ALBERT BOGRATCHEWdissolved ANNIE DEPRETdissolved ARDOUIN CLAUDE CARBONELdissolved AUGUSTIN GIMALACdissolved BENOIST FLORENCE BOUTINdissolved BERTO NALONdissolved BRUNO YVES DESCOINGSdissolved CHAIMA FARDA BACARactive EDOUARD SORETdissolved ELIE ATTELANdissolved ELIE BETTANdissolved ELIE HAIDJADJdissolved ELIE NAHMANIdissolved EPSE GUEREAU MADELEI DOUSSEAUDdissolved FELIX BISMUTNdissolved FERHAT TEHARdissolved GASTON NOURRYdissolved GEORGES DAHANdissolved GEORGES TARDIEUdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off