DOSSIERS / ALI EL OUAFI
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Sole trader dossier

ALI EL OUAFI

FRANCE · SOLE TRADER · INCORPORATED 1989-12-01
KYBE ID: FR-352646335 · 352646335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI EL OUAFI
fr_inpi
352646335
fr_inpi
dissolved
fr_inpi
1989-12-01
fr_inpi
1997-06-30
fr_inpi
111 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AATITH ALIMENTATION GENERALEactiveAMIR BELAILIdissolvedARTS MANUELS J. KOUNIETZ-LE PALISSYdissolvedB.O.R.E.S.S.I IMPORT-EXPORTdissolvedCLARISSE CORINNE FABIENNE BERRIAUactiveCRIMEE ALIMENTATIONactiveCRIMEE EXOTIQUEactiveEMILIE MATYJAactiveFASHIONCOdissolvedFILIPE DIOGOdissolvedFRUITS ET PASSIONdissolvedIRMAOSdissolvedJEAN JULIEN ALVADOdissolvedKangan SACHETIactiveMEHDI BOUKRICHAactiveMIHAND BEN MOHAMED BYDIRdissolved[ND]active[ND]dissolved[ND]dissolvedRUTH FIORIdissolved

+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