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Sole trader dossier

ALI SIRIK

FRANCE · SOLE TRADER · INCORPORATED 1985-09-05
KYBE ID: FR-333398907 · 333398907 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI SIRIK

fr_inpi

Registration333398907

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-09-05

fr_inpi

Dissolved1989-12-31

fr_inpi

Registered address87400 SAUVIAT-SUR-VIGE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT DOURDETdissolved ANDRE LAGORCEdissolved ARLETTE DUDILIEUdissolved ASSOCIATION FOYER LOGEMENTactive BERNARD CHASSOUXdissolved BISSIRIEIX M LOU TAMISIERdissolved BORD LEON ET CROUGNAUD JEANdissolved BRUNO GODARTdissolved CLAUDE BARTHELOTdissolved DANIEL MARCHEIXdissolved DESAUTARD J ET G MACONNERIEdissolved FERNAND PERIGAUDactive GERMAINE JEANNE MARI DONIONactive GILBERT MOUSNIERdissolved GUY ADOLPHE CORNOTEdissolved GUY GEORGES JEAN MILLETdissolved JEAN CLAUDE BONNETdissolved JEAN CLAUDE BOUTISSOUdissolved JEAN DESAUTARDdissolved JEAN EUGENE CROUZILLEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off