DOSSIERS / ALI BOUAZIZ
← SearchExport PDF
Sole trader dossier

ALI BOUAZIZ

FRANCE · SOLE TRADER · INCORPORATED 1983-12-22
KYBE ID: FR-328989355 · 328989355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BOUAZIZ
fr_inpi
328989355
fr_inpi
dissolved
fr_inpi
1983-12-22
fr_inpi
1990-05-05
fr_inpi
63 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAM GERARD ALBERT FLAHAUTactiveAMINATA SIDIBEdissolvedASSIA NID BOUHOUactiveASSOC ADMINIST EQUIPEMENTS 2&3EME ARRONDactiveASS POUR ADMINIST EQUIP D ARRONDISSEMENTactiveCHRISTIANE GANDOLFOdissolvedCRISTOBAL SANCHEZ PONCEdissolvedDAVID JOACHIMactiveHubert MINANG FILSdissolvedKAMILIA BEKKAOUIdissolvedKarim Selim BRINIactiveLUDOVIC KOWALSKIdissolvedMAISON BANTOUEdissolvedMURIEL LAGNEAUdissolvedNAUTILIST LISTE BDE ECOLE CENTRALE MEDITERRANEE (NAUTILIST)active[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off