DOSSIERS / ALI DIB
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Sole trader dossier

ALI DIB

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-378238703 · 378238703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI DIB
fr_inpi
378238703
fr_inpi
dissolved
fr_inpi
1990-07-01
fr_inpi
2001-11-16
fr_inpi
3 RUE CARNOT, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AHMED SELMANIdissolvedART & CULTUREactiveASSSOCIATION SPORTIVE STRIKE TEAMactiveBERTRAND DRUONdissolvedCHARLY KAKOUdissolvedDOMINIQUE COCHINdissolvedeline KEMPENARactiveFATIdissolvedFATIMA KARIMdissolvedGAELLE ONDENOT KOUELIdissolvedGNAWA GANGactiveHINENIdissolvedInc madenyactiveJAWED ILYESS CHEKKALdissolvedJEHRON MENDEL LEWISdissolvedKAMEL SGHAIERdissolvedL'ALTERNATIVEactiveLEKIPE CARSdissolvedMALVINA MYLENE ANNIE BOULINGUEZactiveMARIE-JOSE FOURDRINdissolved

+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