KYBE — See who's really behind any company

Sole trader dossier

ALI BOUNOU

FRANCE · SOLE TRADER · INCORPORATED 1982-08-18
KYBE ID: FR-325247849 · 325247849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BOUNOU

fr_inpi

Registration325247849

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-08-18

fr_inpi

Dissolved1995-06-28

fr_inpi

Registered address5 RUE CARNOT, 94600 CHOISY-LE-ROI

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABILIO FERNANDES DA COSTAdissolved AFRIKANAMdissolved AIMEE MINELY BABINDAMANA MBEMBAdissolved Aissa Mebarkiactive ALEXANDRE SOVISSIdissolved AMARO SERGIO DA CONCEICAO RODRIGUESdissolved ARMANDO AZEVEDO CARDOSOdissolved ASS JOIE & SANTE DU VAL DE MARNEactive ASS POUR LA FONDATION GERVAIS MAILLOTactive Ayoub Msiliniactive CARLOS MANUEL DA SILVA BARBOSAdissolved C.BATactive CHRISTOPHE MIGUEL GOMESdissolved C.T.A SARLdissolved Djibryl mohamed Sackodissolved DOUC MAD TRANSPORTdissolved DOUC NETactive EGAS MANUEL ALVES BORGESdissolved HENRIQUE FRUTUOSO GONCALVESdissolved JORDAN Michael TETOIdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-06-28Dissolved / struck off