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Sole trader dossier

ALI ABOUSSIF

FRANCE · SOLE TRADER
KYBE ID: FR-328002670 · 328002670 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI ABOUSSIF

fr_inpi

Registration328002670

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressRUE DU FBG DU TEMPLE, 75010 PARIS 10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELALI EL HADEFdissolved ABDERRAHMANE EL MOUHTADIdissolved ACHOUR AZRIFdissolved AHMED DIDAHdissolved AHMED KHARBOUCHdissolved ALFRED QUEROdissolved ANCIEN ETABLT HABERTdissolved ANTOINE MEINIELdissolved ANTUN IVOSEVICdissolved ARLETTE HAGEGEdissolved ATANAS DAVITKOVdissolved AZZEDDINE BEYIdissolved AZZELDINE BEJIdissolved BACHIR RIZKIdissolved BASTIEN ORTEGA GARCIAactive BRIGITTE GANIERdissolved BRIGITTE LAROYEdissolved CAROLINE WIESIKEdissolved COMMERCIALIS ET DE DIFFUSIONdissolved DENISE LACROIXdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off