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Sole trader dossier

ALI ISMAIL

FRANCE · SOLE TRADER · INCORPORATED 2006-05-17
KYBE ID: FR-379579444 · 379579444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI ISMAIL

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Registration379579444

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Statusdissolved

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Incorporated2006-05-17

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Dissolved2015-12-31

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Registered address1 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DAUTEL & ASSOCIESdissolved GHYSLAIN ROUSSEAUdissolved HAIDAR CHARIFactive ISAAC ISRAEL BENJAMIN BENAIMdissolved LAJOIE WAY SASUdissolved LES GOELANDSdissolved LEV CHALOMactive MAEVA LAFABRIEdissolved MEYSSAM FEGHHI NIGEJEHactive [ND]active [ND]active ORLY AHARONdissolved PARAMETRESdissolved PUBLICITE EDITION JEUX CREATIONSdissolved SARL LE LYSdissolved SARL STE CRISTOLIENNE DISTRIB PROD ALIMEdissolved SERGE BOCCARAactive SOC EXPLOITAT BAR BRASSERIE ORMETTEAUdissolved YANISARAdissolved

People with significant control

0 people

Name	Role	From	Source

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

2015-12-31Dissolved / struck off