DOSSIERS / ALI NADIR
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Sole trader dossier

ALI NADIR

FRANCE · SOLE TRADER · INCORPORATED 1989-11-09
KYBE ID: FR-352233613 · 352233613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI NADIR
fr_inpi
352233613
fr_inpi
dissolved
fr_inpi
1989-11-09
fr_inpi
1991-09-30
fr_inpi
12 RUE EUGENE SUE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DANIEL LAURENT DARGOLSdissolvedALEXANDRE GARCIAactiveAMARA DOUCOUREdissolvedBURGER 18dissolvedCLAUDE PIQUOTdissolvedEUGENE GOMISdissolvedGASTON LEJEUNEdissolvedGEORGINE MARY JULIE LE TOQUEUXactiveINDIVISION LAROUSSINIE-ROMANET PERROUXactiveJEAN-FRANCOIS PAULactiveJONATHAN EMILE FITOUSSIactiveJONNY WOKdissolvedKOVINTHAR GANESARATNAMdissolvedLIONEL LE CORREdissolvedLOUISE ALINE CATHERINE BOCQUINdissolvedMAISON PAGEactiveMAKAN CISSOKOdissolvedMARAL POURMANDANactiveMARGAUX REYGROBELLETdissolvedMARY THERESA DENISactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off