DOSSIERS / ALI LOUNISSI
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Sole trader dossier

ALI LOUNISSI

FRANCE · SOLE TRADER · INCORPORATED 1988-08-17
KYBE ID: FR-347900615 · 347900615 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALI LOUNISSI
fr_inpi
347900615
fr_inpi
dissolved
fr_inpi
1988-08-17
fr_inpi
1989-05-08
fr_inpi
8 RUE DE LA BANQUE, 75002 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALI LOUNISSIfr_inpi · 824877955 · dissolved

Companies at this address

102 total

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

AHMED DAHANEdissolvedALAIN CAUDALdissolvedALBERT BOUTHORSdissolvedALI BEN SAID HAMRIdissolvedALICE CLEMENTdissolvedALICE MICHELETdissolvedALPHONSE BAUMGARTHERdissolvedANITA OUMEZIANEdissolvedANNICK BLANDEAUdissolvedANNIE WEISdissolvedANTONIO SPAGNUOLOdissolvedARLETTE LOUVELdissolvedASS OFFICE MUNICIPAL DES SPORTSactiveBERNARD GEORGES OLIVIERdissolvedBRIGITTE AUBREEdissolvedCATHERINE ANDREE VIOLETTE TRIBOULETdissolvedCATHERINE SCHIMITTdissolvedCHARLES SELLAMdissolvedCLAUDETTE MARTHE WILLEMSdissolvedCOMITE MUNICIPAL ACTION SOCIAL CULTURELactive

+82 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off