KYBE — See who's really behind any company

Sole trader dossier

ALI AICHI

FRANCE · SOLE TRADER · INCORPORATED 1988-11-16
KYBE ID: FR-348610296 · 348610296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI AICHI

fr_inpi

Registration348610296

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-11-16

fr_inpi

Dissolved2002-03-25

fr_inpi

Registered address19 PL DU GENERAL DE GAULLE, 93100 MONTREUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALIOUNE M'BODJdissolved Azer Gafsiaactive BENOIT PENDINOactive Caroline HUYNHdissolved CLARA MAUD ISABELLE D'ARCOdissolved CLEMENTINE TATINactive CONCEPT RENOVactive FRANCIS FILLONdissolved HOUNG CHEAdissolved JBP IMMO JAURESactive KAMMILIA IKARIOUANEactive Léo Claude Georges SAUVÉactive madassa EVA diaganaactive Marc MINKOWSKIactive MEHAMED BEDRANEdissolved M HAMED M HAMED BACHENEdissolved MICHEL TSORBAZOGLOUdissolved MOUHAMADOU LAMINE THIAMactive Muhammad Imranactive [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-03-25Dissolved / struck off