DOSSIERS / ALI ARIBI
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Sole trader dossier

ALI ARIBI

FRANCE · SOLE TRADER · INCORPORATED 1987-11-14
KYBE ID: FR-343111126 · 343111126 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI ARIBI
fr_inpi
343111126
fr_inpi
dissolved
fr_inpi
1987-11-14
fr_inpi
2005-11-30
fr_inpi
1 ALL LA BOETIE, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMINE OUALIdissolvedANDRE JEAN BEDEL JEAN BEDEL MBEMBAdissolvedANIYAT ABDOUactiveASHISH WAGLE KSHETRIdissolvedAZIZ BOUNOUHdissolvedBACHIR KOUADRIdissolvedBOURAMA BIRAMA DIALLOactiveCARMEN MORLESdissolvedCHRISTIAN NEILLETTEdissolvedCHRISTINE DAPSANCEactiveDJANILLE SHAYMA SARIA GUILLOCHONactiveDJEMAEL SAIDJY BATTERYactiveDZAUTOactiveELIE CELESTINactiveENTREPRISE DE RAVALEMENT PEINTURE RENOVATIONdissolvedFIRST COURSESdissolvedGARAGE 95dissolvedHEBA BEN HAJdissolvedHENA DRIVERdissolvedIVANA GIULIANIdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off