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Sole trader dossier

ALI BOURAOUI

FRANCE · SOLE TRADER · INCORPORATED 1985-02-01
KYBE ID: FR-331671719 · 331671719 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BOURAOUI

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Registration331671719

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Statusdissolved

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Incorporated1985-02-01

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Dissolved1900-01-01

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Registered address1 RUE DU COLONEL MOLL, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER MEROUFELdissolved ALAIN TRUONGdissolved AMBULANCES HBNdissolved ANNIE PREUSSdissolved ANSARI MOHAMEDdissolved CATHERINE BLATYdissolved CILSEXTENSION93dissolved ELITE REPARATIONactive J P S ORTHOPEDIEdissolved JSCRBdissolved LUCIEN MARTINdissolved LYDIA EXOTIQUEdissolved MARTINE DANIELdissolved PAULETTE CHENUTactive PAULETTE NEDJARdissolved ROSHANTHdissolved SANTE-BEAUTE-AULNAYdissolved THOMAS BUATUdissolved VICTOR PECCOUXdissolved WILLIAM CHELAYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off