DOSSIERS / ALI KHALDI
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Sole trader dossier

ALI KHALDI

FRANCE · SOLE TRADER · INCORPORATED 2005-04-25
KYBE ID: FR-330400599 · 330400599 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI KHALDI
fr_inpi
330400599
fr_inpi
dissolved
fr_inpi
2005-04-25
fr_inpi
2013-05-27
fr_inpi
441 RUE MARECHAL GALLIENI, CHEZ GLOBAL SERVICES LE BRISBANE, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'interdiction de gérer
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif