DOSSIERS / ALI BOUSEFSAF
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Sole trader dossier

ALI BOUSEFSAF

FRANCE · SOLE TRADER · INCORPORATED 1984-06-27
KYBE ID: FR-330140443 · 330140443 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BOUSEFSAF
fr_inpi
330140443
fr_inpi
dissolved
fr_inpi
1984-06-27
fr_inpi
1999-10-15
fr_inpi
VILLAGE DE L ALPE, 38520 VENOSC
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.

ALAIN GERGAUDdissolvedALAIN JEAN GUY CLAUSTRATdissolvedANDREE BARBAGLIAdissolvedANDRE KESTREMONDdissolvedANNETTE GIRARDdissolvedARLETTE GUIGNARDdissolvedASS MUTUELLE DES A.R.C.TdissolvedBERTRAND CHENILLE DE BARDYdissolvedBOUSEFSAF ALI BENYAHIA FATIHAdissolvedCHRISTIAN AGOSTINIdissolvedCHRISTIAN ROGER JEAN CHARLES FAUREdissolvedCLAUDETTE MAHOUDEAUdissolvedDANIEL SERVONNETdissolvedDELAVOIE BRUNO ET BISI JEAN LUCdissolvedDEUX ALPES GASTROdissolvedDOMINIQUE GAILLARDdissolvedELIANE ANDREASIdissolvedELIANE GORREGUESdissolvedEMILE GUIGNARDdissolvedFAURE PIERRE ET VEYRAT PIERREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off