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Sole trader dossier

ALI BERRICHE

FRANCE · SOLE TRADER
KYBE ID: FR-327245338 · 327245338 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BERRICHE

fr_inpi

Registration327245338

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressAV ARISTIDE BRIAND, 68200 MULHOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACHENE AHCENE NAGHOUCHEdissolved AICHA ADDADdissolved ALBERT CEREJAdissolved ALBERT LOUTERBACHdissolved ALBERT ZILLIOXdissolved ALFRED BERGERdissolved ALFRED CORBARIdissolved ALI TAARANIdissolved ANDRE SCHNEIDERdissolved BERNARD ROBERT BAUERdissolved BOUZERMA DJOUZA IZRIdissolved BRAHIM EL MANSOURIdissolved C DIRINGERdissolved CHARLES OLLERYdissolved CHEIKH SARRdissolved EDENdissolved EUGENE KIENZLERdissolved FRANCOISE LAVENTINdissolved GEORGES MANNdissolved GERARD KLINGERdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off