DOSSIERS / ALI FARID SIACI
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Sole trader dossier

ALI FARID SIACI

FRANCE · SOLE TRADER · INCORPORATED 1988-09-16
KYBE ID: FR-348054081 · 348054081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI FARID SIACI
fr_inpi
348054081
fr_inpi
dissolved
fr_inpi
1988-09-16
fr_inpi
1990-08-10
fr_inpi
48 RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELHAZIZ HAMMOUTIdissolvedABDELNOR SOLTANAactiveALFA'DEVactiveANDRE LUCIEN DEBAILLEULdissolvedBRIGHT AKOTOdissolvedERIC LUCIEN PASCAL COUSSEMENTdissolvedFADHILA MEBARKIdissolvedHOME DECO SERVICESdissolvedImen BouabaneactiveJEAN PIERRE CLEMENTdissolvedJOSEPH WILKY CAMILIENdissolvedJOSIANE NATHALIE BIEDA TCHOUTAactiveKHALED DEHRIdissolvedKHALID TOTOdissolvedLORENZO GREGORY WILLIAM CRIBIERdissolvedMAGALI BAUDOINdissolvedMIMILYA KAINA SENMAH METAISactiveM O DRIVERSdissolvedNADIA EBHILdissolvedNAIM HOSSAINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off