KYBE — See who's really behind any company

Sole trader dossier

ALI BOUTHOURI

FRANCE · SOLE TRADER · INCORPORATED 1986-05-12
KYBE ID: FR-337772016 · 337772016 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BOUTHOURI

fr_inpi

Registration337772016

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-05-12

fr_inpi

Dissolved2012-11-30

fr_inpi

Registered addressCTRE COMMERCIAL LAMBALLE, 45400 FLEURY-LES-AUBRAIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALIMENTATION CENTRALE SAdissolved ANGEL COIFF'dissolved ANNE-MARIE HERUBELdissolved BARBE & FILSdissolved BERNARD BOUTETdissolved BERNARD SABOURINdissolved BOULAIS-JEROMEdissolved BRIGITTE MERY SARLdissolved CHRISTINE BUCHETdissolved CLARA XIAOLING HUdissolved CLAUDE RENE PAUL RAMONDdissolved COIFFURE MIXTE - BRIGITTE MERYdissolved COPROPRIETE CENTRE COMMERCIAL LAMBALLEactive DENIS EMILE BARROYdissolved DENIS PAUL GEORGES FOUQUEREAUdissolved DIDIER GILBERT ROGER HUMEdissolved DISTRI FLEURYdissolved ESPACE V-Hdissolved EXOTIQUE NSONAdissolved FLEURY LAINEdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-11-30Dissolved / struck off