DOSSIERS / ALI BOUAJILA
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Sole trader dossier

ALI BOUAJILA

FRANCE · SOLE TRADER · INCORPORATED 1986-10-28
KYBE ID: FR-339195687 · 339195687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BOUAJILA
fr_inpi
339195687
fr_inpi
dissolved
fr_inpi
1986-10-28
fr_inpi
1991-12-31
fr_inpi
133 RUE MARC SANGNIER, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAAO BEZERRA DE MOURAactiveBRANDO PEDRO FERREIRA SOUSAdissolvedBRUNO CEZAR GONCALVES BERTOLDOdissolvedCONTRASERLECdissolvedDANIEL RIBEIRO SIQUEIRA DIASdissolvedDANRLEI DE SOUZA PAIVAdissolvedELDER VALADARES BORGESactiveestefan Filho LimaactiveFEDERICO PIETRO COLOMBOactiveFRANCESCO BIANCHIdissolvedJOAO VICTOR ALVES DOS SANTOSdissolvedJUNIO NORBERTO GONCALVES NEACIRactiveKELVE CAMARGO DA SILVAdissolvedLUCAS FLORES DA SILVAdissolvedMAHATMA GANDHI HEBER PIO MATTOS PIRESdissolvedNATHALIA APARECIDA OLIVEIRA SILVAdissolved[ND]dissolvedRaquel SheherazadeactiveRICCELLI FERRERA COSTAactiveVALTER VAZ DA SILVA JOZIELactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off