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Sole trader dossier

ALI OULHACI

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-324710235 · 324710235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI OULHACI

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Registration324710235

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Statusdissolved

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Incorporated1982-04-01

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Dissolved1900-01-01

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Registered address37 BD DE LA VILLETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BAHIA FAIZdissolved BEN IMMOdissolved CHAPERdissolved CHOMACCIdissolved EURL DECORATIONS AGENCEMENTS SERVICESdissolved FREDJ BEN ABDELAZIZ BEN SALEMdissolved GUILLAUME BRUNO VANPOUCKEactive JACQUELINEdissolved JADE VUdissolved MOHAMMED EL MEHDAOUIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PONNEELANEactive SALEM ATIAdissolved SOCIETE AGENCEMENT MENUISERIE ET ENTRETIENdissolved SOCIETE CIVILE IMMOBILIERE BENS IMMOdissolved S RENOVactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off