DOSSIERS / ALI BOUSSOUALEM
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Sole trader dossier

ALI BOUSSOUALEM

FRANCE · SOLE TRADER · INCORPORATED 1989-02-15
KYBE ID: FR-350579041 · 350579041 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BOUSSOUALEM
fr_inpi
350579041
fr_inpi
dissolved
fr_inpi
1989-02-15
fr_inpi
1991-02-15
fr_inpi
24 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE GALLOSIactiveALG STUDIOactiveBACHA M & HAMMOUDI MactiveCREATIVE MUSIC ASSOCIATIONactiveFREDERIC SCHEIDEL BUCHETdissolvedINSTITUT D'EDUCATION DE TRADITION ET DE CULTUREactiveJEAN SAKAYANdissolvedLOREN LEPORTdissolvedMOHAMED SEDDOURactiveMOHAMMED HAMMOUDIactiveNADIMAR DISTRIBUTIONdissolved[ND]activeN GADHAVIdissolvedNIRDOSHINI MARY PERERAactiveN.KdissolvedNOURDINE SADIdissolvedPIERRE RENE ANTOINE LOMBARDdissolvedRAAR-DESIGNdissolvedRD CONCEPTactiveSARL RATIBAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off