DOSSIERS / ALI TAARKOUBT
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Sole trader dossier

ALI TAARKOUBT

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-325154219 · 325154219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI TAARKOUBT
fr_inpi
325154219
fr_inpi
dissolved
fr_inpi
1982-04-01
fr_inpi
1990-12-31
fr_inpi
111 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELAZIZ LAMRANI - ALAOUIdissolvedALFRED ARMIENdissolvedALI TAARKOUBTdissolvedAMIN HOSSAINIdissolvedCATHERINE BOULESTEIXdissolvedCHOUNG LYdissolvedDIABEL DEMBELEdissolvedFUMAN LOUdissolvedGUILLAUME CHAMPETIERactiveGWENAEL SAPINactiveHAYET KLAAdissolvedH FLISCOUNAKISdissolvedLAKHDAR ZITOUNIdissolvedLamrani alaoui abdelazizactiveLILIANE COUSINARDdissolvedMAMADOU SISSOKOdissolvedMARANI LANDSCAPESdissolvedMOHAMED LAMRANI ALAOUIdissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off