DOSSIERS / ALI AIT
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Sole trader dossier

ALI AIT

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-352005417 · 352005417 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI AIT
fr_inpi
352005417
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1989-12-10
fr_inpi
124 RUE DES POISSONNIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abid KOUKIactiveASSOCIATION POISSONNIERSactiveASTRID-DOLORES OUGAdissolvedCOPYLABdissolvedDIASPORA CAMEROUNAISE & COMPANYactiveFODE-LASSANA SYLLAactiveGEORGES KOSKASdissolvedHAMID NASSIM BOUHAMARdissolvedKARIN KIRNdissolvedKAWKAB NASSERactiveKEISHA LAURYN SOUANGAdissolvedLAURE PULCHERIE MAGAKOUactiveMEREVEILLE-EDUCATIONactive[ND]dissolved[ND]active[ND]dissolvedRAFIK LINGactiveRENAISSANCE SPORTIVE PARIS 18activeRICHARD GHEZIdissolvedSARAH WITHNEY RUTHY YAKANdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off