DOSSIERS / ALI SOUAYAH
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Sole trader dossier

ALI SOUAYAH

FRANCE · SOLE TRADER · INCORPORATED 1989-02-09
KYBE ID: FR-349553909 · 349553909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI SOUAYAH
fr_inpi
349553909
fr_inpi
dissolved
fr_inpi
1989-02-09
fr_inpi
1989-02-02
fr_inpi
250 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3C BATIMENTdissolvedABDELMALEK GRAINEactiveABDERRAHMANE GRAINEdissolvedASSISTANCE SAISIE COMPTABLEdissolvedBRASAO NATIONactiveCAVIAactiveCLARO AGENCYactiveELSA PARIS ASSOCIATION EUROPEENNE DES ETUDIANTS EN DROIT - THE EUROPEAN LAW STUDENTS'ASSOCIATIONactiveGRACIA LAZIMIdissolvedINTERFERENCESdissolvedJOHANN CHENEVALactiveJRBdissolvedKADDOUR ALLAOUIdissolved[ND]active[ND]active[ND]dissolvedNOA BENATTARdissolvedPARIS SUD VOYAGESdissolvedROMANE THEOLEYREdissolvedSCI DANOdissolved

+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