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Sole trader dossier

ALI ILGIN

FRANCE · SOLE TRADER · INCORPORATED 1986-07-29
KYBE ID: FR-338513997 · 338513997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI ILGIN

fr_inpi

Registration338513997

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-07-29

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Dissolved1991-09-15

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Registered address18 RUE PASTEUR, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AZEDDINE KHELILIdissolved BALARBE ISAAC AIME TCHAWEU DJOMOdissolved BOKE-NETdissolved DESH SERVICEdissolved GLOBAL CONSULTINGdissolved H.D.M.active INITIAL BATIMENT MENUISERIE I.B.M.dissolved IQBAL JAVEDdissolved JACQUELINE SEREZOdissolved MABactive MAHMOOD ARIFdissolved M.A.S.K.dissolved MD Sharifor RAHMANactive MOHAMMED SHAHJAHAN MIAHactive NACdissolved NASIR MAHMOODdissolved NATA-BATactive NDIAYE COSMESTIQUEdissolved RA OUCHdissolved SARL ATLAS BATIMENTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-09-15Dissolved / struck off