KYBE — See who's really behind any company

Sole trader dossier

ALI AHMINE

FRANCE · SOLE TRADER · INCORPORATED 1988-09-13
KYBE ID: FR-348644915 · 348644915 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI AHMINE

fr_inpi

Registration348644915

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-09-13

fr_inpi

Dissolved1992-04-01

fr_inpi

Registered address3 RUE SIMART, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A.B-COMactive ALVARD ALMEIDAdissolved ASSOCIATION DU CHOEUR DE PIERREactive ATELIER AIGYPTOSactive AZAYTOONAdissolved BARBARA MARIE DANANdissolved Bastien MAGYARactive BATI-COactive BGDJdissolved BOULANDIR LAMDJADdissolved BOULARBI L MEDDAHI Yactive BRICE RESTOUEIXactive CAMAS TRANSITIONactive CELIA ELISABETH ELIZABETH CANNINGdissolved CELINE BEQUETdissolved cezar henrique da silvaactive CHANTAL CARRIEREactive CHANTAL ODETTE LUCIE PETITdissolved CHINA LOI DANIELE PRESLESdissolved CHRISTIANE HALBANTdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-04-01Dissolved / struck off