DOSSIERS / AHMED OULED ALI
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Sole trader dossier

AHMED OULED ALI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-31
KYBE ID: FR-352963292 · 352963292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED OULED ALI
fr_inpi
352963292
fr_inpi
dissolved
fr_inpi
1990-01-31
fr_inpi
1996-03-31
fr_inpi
93 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN HUMBERT-DROZdissolvedCarole Yael LevyactiveCOMPAGNIE MEDITERRANEENNE DE CHAUSSURESdissolvedCOPROPRIETE LE ROXANEactiveFLAVIA LARA RITA BIONDIactiveGRIGORE BRANISTEactiveION SECRIIdissolvedJOELLE ANNA REINE CATANactiveJOSEPH SALAMAdissolvedLC NICE MULTIMEDIAactiveLE MONDE PAS CHERdissolved[ND]activeNICE SECURITEactiveNICOLAE PAVELdissolvedPHILIPPINE MARIE ANNE LEMAITREdissolvedSEDA HARUTYUNYANdissolvedSERGHEI RUSSUdissolvedTHIERRY CLAUDE BUDAdissolvedWAREN SARLdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off