DOSSIERS / ALI NEKICHE
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Sole trader dossier

ALI NEKICHE

FRANCE · SOLE TRADER · INCORPORATED 1985-06-24
KYBE ID: FR-332763549 · 332763549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI NEKICHE
fr_inpi
332763549
fr_inpi
dissolved
fr_inpi
1985-06-24
fr_inpi
1996-11-18
fr_inpi
PL DE L HOTEL DE VILLE, 30100 ALES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALES SANTEdissolvedALINE HELENE KALAGAdissolvedANDRE VAISEdissolvedANDRE YVON LAURENTdissolvedCLEMENT JOSEPH PERARNAUDdissolvedCOMITE ALES BIBAdissolvedCOMITE DES FETESdissolvedEMMANUEL AZAISdissolvedGABRIEL AIME GROSdissolvedJACKY BALLANDdissolvedJACOB BAUERdissolvedJACOB BAUERdissolvedJ CLAUDE RAYMOND CHAMBERTdissolvedJEAN ZIEGLAIREdissolvedJULIETTE DUMONTdissolvedLOUIS JORYdissolvedLOUIS VAISEdissolvedLUCIENNE ANDREdissolvedMARIUS PAILLETdissolvedMARTINE LOUISE MARTINdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off