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Sole trader dossier

ALI BACHRAOUI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-13
KYBE ID: FR-377563937 · 377563937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BACHRAOUI

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Registration377563937

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Statusdissolved

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Incorporated1990-04-13

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Dissolved1993-07-31

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Registered address10 IMP DU CURE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADI 11dissolved ADRIEN LOUIS JACQUES ANTZENBERGERdissolved ADS BATactive A. E. V.dissolved AHMED BACHRAOUIdissolved ANAS AGLIMdissolved Antoine Doppleractive ARIAN EURO IMMOdissolved BERTRAND BONNEFOIactive CAMINADdissolved DAYEMactive DELPHINEactive EL HASSANE BACHRAOUIdissolved EVENT PANAMEactive FAYCAL BEN AMORdissolved GILLES BARTYdissolved HELENE CAZAUXactive JONAS MASdissolved LAURENCE YOLANDE SIMONE VERRIERactive LAURENT PLAYET-BURINactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-07-31Dissolved / struck off