DOSSIERS / ALI KHEMILA
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Sole trader dossier

ALI KHEMILA

FRANCE · SOLE TRADER · INCORPORATED 1999-04-15
KYBE ID: FR-343471603 · 343471603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI KHEMILA
fr_inpi
343471603
fr_inpi
dissolved
fr_inpi
1999-04-15
fr_inpi
2004-06-30
fr_inpi
13 RUE LEON GIRAUD, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELMOUNAIM MOHAMMEDIactiveALEXANDRE ROBERT MINIEREactiveAMBRE POMERactiveBAHAEDDINE KEMALAdissolvedBaptiste Dos SantosactiveBENJAMIN FRANCOISE ROYdissolvedBERTRAND RANNOUdissolvedDAVID GUIBALdissolvedEN AIDANT MAMANactiveFLOURIE RAPHAELLE ET YVESactiveFOU L'ARTactiveFREDERIQUE ISABELLE LEBLANCdissolvedHOK CHHEANG KHOUdissolvedINDIVISION JULIE GALLOIS FLORENT JOTHYactiveJoseph SeiglanactiveJUHUE MATHIEUactiveLEFEBVRE CHLOEdissolvedLES FAUX SAUVAGESactiveMALIK ANNANEdissolvedMARC CALVAYRACdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off