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Sole trader dossier

ALI FERJANI

FRANCE · SOLE TRADER · INCORPORATED 1990-09-30
KYBE ID: FR-378933667 · 378933667 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI FERJANI

fr_inpi

Registration378933667

fr_inpi

Statusdissolved

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Incorporated1990-09-30

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Dissolved1993-07-31

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Registered address5 RUE COLONEL GASSIN, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESLAM HABBALdissolved A CORPS TRIBALactive AHMED KEBIRdissolved AZUR ERIC TRANSPORTSdissolved Boyé Diallodissolved CAMILLE NORDINE HUGEBAERTactive CAROLINE STEPHANIE PABSTdissolved CHARLES TRUCdissolved CHRIS CHEVALLIERactive CINDY GRATTEPANCHEactive CTIM ARC EN CIELactive EDMOND FRANCIS TORRESdissolved EUROPADELIAdissolved FABRICE DA MOURA SEMEDOdissolved FATEN BEN HADJ ALIactive Franck Martin Benchetritactive GOUTTES DE LAIT POUR ENFANCE MADAGASCARactive HAYET BEN CHOUIKHAactive HELMI HADJ ALIactive HELTON SALAZAR MONTEIRO TAVARESdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-07-31Dissolved / struck off