KYBE — See who's really behind any company

Sole trader dossier

ALI ROUIBAH

FRANCE · SOLE TRADER · INCORPORATED 1986-11-17
KYBE ID: FR-339322398 · 339322398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI ROUIBAH

fr_inpi

Registration339322398

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-11-17

fr_inpi

Dissolved2009-12-07

fr_inpi

Registered address17 FG DES BALMETTES, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AVENIR ET INVESTISSEMENT D'ANNECYactive BACK STAGEdissolved BALMETTES ELECTRONIQUE ASSISTANCEactive DANIELE CHARIAUdissolved EDIFICEdissolved FRANCOIS MAILLAND-GUILLERMINdissolved GROOTdissolved LES CHATAIGNIERS ANNEXE HOTELIEREdissolved MERYAM HERRATIdissolved MICHEL ANDRE BOUCROTdissolved [ND]dissolved PASCAL NOYERactive PELECKAdissolved PERSPECTIVE 2dissolved P.N.T.dissolved PNT DEVELOPPEMENTdissolved PNT INVESTactive SCI LE DOMAINE DE L'ORATOIREdissolved SCI LES BEAUX JOURSdissolved TOUBKAL 74dissolved

+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

2009-12-07Dissolved / struck off