DOSSIERS / ALI KHALILI
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Sole trader dossier

ALI KHALILI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343454617 · 343454617 · 3 sources
RISK SCORE55HIGH RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
ALI KHALILI
fr_inpi
343454617
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1988-12-31
fr_inpi
40 RUE LOUIS BLANC, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AGLdissolvedA.H.I.dissolvedALAIN ALEXIS PRASdissolvedALEMdissolvedALICE LERATactiveAMIdissolvedANDERSONdissolvedAntonin Philippe Roger PetitactiveASBDdissolvedAS-BD IIdissolvedASLANTIC PRODUCTIONdissolvedAVAdissolvedAVEINEdissolvedAVEINE & FRIENDSdissolvedBENJAMIN AZRIAdissolvedBIEdissolvedBIZETIC BUSINESS &TECHNOLOGIE INFORMAT CONSULTdissolvedBOREdissolvedCAROLE BLOUETactiveCLEMENCE MADARactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 102 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

ALI KHALILI (company) matches Ali KHALILI — Disqualified director (UK Companies House).

Risk journey — why 55?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score55/100

Insolvency timeline

1 events
Dissolved / struck off