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Sole trader dossier

ALI ZULFIGAR

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-341648533 · 341648533 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI ZULFIGAR

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Registration341648533

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Statusdissolved

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Incorporated1987-06-01

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Dissolved1988-10-21

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Registered addressRUE ANDRE CITROEN, 78140 VELIZY-VILLACOUBLAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALTO BENEdissolved AQUA CENTER DISTRIBUTIONdissolved AQUA NOSTRAdissolved ARMAND SCHWARZdissolved ART ET CADEAUXactive ART'PRESSEdissolved ASS COMMERCANTS CTRE ART DE VIVREactive ASS EXPLOITANT CCIAL USINES CENTERactive AUREANE DECORATIONdissolved COPR RUE ANDRE CITROEN CTRE CIAL LA MAISON VILLACOUBLAYactive DETENTE CENTERdissolved DISTRI SALONS VELIZYdissolved ESPACE DECOdissolved FEERICSdissolved FILIALdissolved FRANCE.H.dissolved FRANCOISE LAFORESTdissolved GALERIE DU TAPISdissolved GEORGES RECHdissolved GM2dissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-10-21Dissolved / struck off