DOSSIERS / ALI TARIG
← SearchExport PDF
Sole trader dossier

ALI TARIG

FRANCE · SOLE TRADER · INCORPORATED 1982-10-13
KYBE ID: FR-325608297 · 325608297 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI TARIG
fr_inpi
325608297
fr_inpi
dissolved
fr_inpi
1982-10-13
fr_inpi
1984-12-25
fr_inpi
RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

357 total

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

AARON LEWINdissolvedABDALLAH YAHOUdissolvedACTION CORPORATIVE DES VOYAGEURSdissolvedAHMED ZENIRdissolvedAIMEE HAMELINdissolvedA KAHNdissolvedALAIN CHATILLONdissolvedALBERT DUMONTdissolvedALBERT FHIMAdissolvedALINE BERDAHdissolvedALINE HANIAdissolvedALI TESKRATdissolvedALTOUNIAN ANNICK LE GALLdissolvedA MAINGUYdissolvedAMELIE RAMADEdissolvedANC LIBRAIRIE LAMBERTdissolvedANDRE COUPERIERdissolvedANDRE DEWINTER ET COMPAGNIEdissolvedANDRE LAFONdissolvedANDRE LANCIENdissolved

+337 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 357 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off