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Sole trader dossier

ALI MOHAMAD SHAIGANI

FRANCE · SOLE TRADER · INCORPORATED 1987-04-24
KYBE ID: FR-342416575 · 342416575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI MOHAMAD SHAIGANI

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Registration342416575

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Statusdissolved

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Incorporated1987-04-24

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Dissolved1992-05-06

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Registered address16 RUE BISCARRA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANAIS MARZACdissolved BLUE LINE BOOSTERdissolved CHRISTIAN DROITdissolved CTIM BISCARRA 16active ERIC RAINERIactive ERIC VICTOR FRANCOIS DUBREILactive FRANCOIS RAINERIdissolved GCRdissolved GILBERT VISINTINdissolved GROUPE LCactive GUY CALATAYUDactive HONORINE DEASTIactive JOSE RAMIREZdissolved LANKAdissolved MAURICE ET CIEdissolved [ND]dissolved PASCALE CANTEROdissolved PASTA PLAYAactive PATRICE HUGUES BREMONDdissolved PRIMFRUITSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-05-06Dissolved / struck off