DOSSIERS / ALI CHATTI
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Sole trader dossier

ALI CHATTI

FRANCE · SOLE TRADER · INCORPORATED 1988-04-30
KYBE ID: FR-344543285 · 344543285 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI CHATTI
fr_inpi
344543285
fr_inpi
dissolved
fr_inpi
1988-04-30
fr_inpi
1989-12-31
fr_inpi
3 ALL DES BUGADIERES, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AASYSactiveABDELHAMID RAOUAFIdissolvedABDESSALEM HASSENdissolvedADEP FATHALLAHdissolvedALAIN JEAN-MARIE LEMAHIEUdissolvedALI OUERGHIdissolvedALI TOUNSIdissolvedBECHIR HASNIdissolvedBECHIR M'RAIDIdissolvedBELGACEM BEN RAHMANIdissolvedBORNI BRIKIdissolvedBOURAOUI BEN CHAGROUNIdissolvedBRAHIM GHERISSIdissolvedERIC FROMENTINdissolvedFARID ZINEdissolvedFATMA BENTABSDESLAMdissolvedFATMA GACHGACHdissolvedFATMA QACHQACHdissolvedGEMO INTERNATIONAL DIFFUSIONdissolvedGERARD YVES MORINdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off