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Sole trader dossier

ALI (ALI) OUAHMI

FRANCE · SOLE TRADER · INCORPORATED 1996-08-07
KYBE ID: FR-338301492 · 338301492 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI (ALI) OUAHMI

fr_inpi

Registration338301492

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-08-07

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Dissolved2002-03-04

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Registered addressQUA PORETTA, 20137 PORTO-VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ABDELAZIZ NAFOUTIdissolved A CASTELLIdissolved ACTIONdissolved ALAIN ROBERT MULLERdissolved A.L.C. LOURENCOdissolved ALIMENTATION B C Vdissolved ANADRIactive ANDRE VICTOR SERRAdissolved ANEZKI BEN MOHAMED FAHEMdissolved ANGELIN VALLIdissolved ASS COMMERCANTS DU CENTRE COMMERCIAL PORETTAactive ASSOCIATION CULTURELLEactive ASSOCIATION CULTURELLE DES MAROCAINSactive AUGUSTE DON MARC MANFREDIdissolved BALESI INVESTISSEMENTdissolved BECHIR RIAHIdissolved BRIGITTE BIANCARELLIdissolved CAMILLE SUSINIdissolved CASAREMOdissolved CENTRALE D ENTREPRISEdissolved

+130 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-03-04Dissolved / struck off