DOSSIERS / ALI DIHMANE
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Sole trader dossier

ALI DIHMANE

FRANCE · SOLE TRADER · INCORPORATED 1985-05-17
KYBE ID: FR-334551769 · 334551769 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI DIHMANE
fr_inpi
334551769
fr_inpi
dissolved
fr_inpi
1985-05-17
fr_inpi
1988-11-18
fr_inpi
4 RUE ERNEST PREVOST, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALCI SARLdissolvedALICE DEONdissolvedAli OURAGHIactiveALWAFAdissolvedANNA MARCHEdissolvedAREZKI ATMANEdissolvedASactiveBABOU CASH & CARRYdissolvedBARISdissolvedBILALactiveBOUCHERIE ADAWAdissolvedBOUCHERIE DU MARCHEdissolvedCalvin-Ludovic YAPIactiveCHABANE STIHIdissolvedCHRISTIANE RAYMONDE COURDIOUXdissolvedCHRISTIAN JEAN NOIREAUdissolvedCHTactiveCLEANEXPRESSdissolvedCONSTRUCTION MACONNERIE GENERALE AQUITAINEdissolvedCORALIE SIMONdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off