DOSSIERS / ALI KOUADRI HENNI
← SearchExport PDF
Sole trader dossier

ALI KOUADRI HENNI

FRANCE · SOLE TRADER · INCORPORATED 1987-07-07
KYBE ID: FR-341706380 · 341706380 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI KOUADRI HENNI
fr_inpi
341706380
fr_inpi
dissolved
fr_inpi
1987-07-07
fr_inpi
1988-01-07
fr_inpi
AV ALPHONSE DAUDET, 30200 BAGNOLS-SUR-CEZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELHAMID HOBAdissolvedABDELKADER AZIZIdissolvedABDELKADER CHALAOUCHIdissolvedALAIN ROULLIERdissolvedANDRE GUIOTdissolvedANNE DEVREDdissolvedANNICK MAGRIAUdissolvedASSOC DES FRANCAIS MUSULMANSdissolvedASSOC GROUP ACHATS AGENTS DE MARCOULEdissolvedBERTRAND GRAMMAREdissolvedBOUALEM BENTIRdissolvedBRUNO DAUGENETdissolvedCHARLES GHOMRIdissolvedCHRISTIAN MASSEdissolvedCHRISTIAN PAGLIEROdissolvedCHRISTIAN TEYSSIERdissolvedCLAUDE EMILE ROBERT FAYEdissolvedDANIEL AUGUSTE TOURNADREdissolvedE ANDRIEUdissolvedESTELLE NAVARROdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off