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Sole trader dossier

ALI RAYA

FRANCE · SOLE TRADER · INCORPORATED 1985-03-13
KYBE ID: FR-332043769 · 332043769 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI RAYA

fr_inpi

Registration332043769

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Statusdissolved

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Incorporated1985-03-13

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Dissolved1985-02-01

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Registered address47 RUE D HAUTEVILLE, 75010 PARIS 10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

ABADA UNION DES BATISSEURSdissolved ACPL DE RENOVATIONdissolved AEB DISTRIBUTIONdissolved AGGactive AISSAactive AKILEN IMMOBILIERactive ALAIN TAIEB AVIATION ATAdissolved ALINAdissolved ALVES ET CARVALHOdissolved AMARANTE COMMUNICATIONdissolved A MELIactive AMENAG TERRAIN DEMOLI LOCAT MATER DIVERSdissolved ANNE DE MARMAGNACdissolved ANNETdissolved ARCHITECTUR ORGANISAT ESPAC INTERIEURSdissolved ASGHAR ABBAS SYEDdissolved BAKIRCIdissolved BENOIT GRUYELLEdissolved B HASENEEdissolved BIBI RIFFATdissolved

+127 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-02-01Dissolved / struck off