DOSSIERS / ALI RAMZID
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Sole trader dossier

ALI RAMZID

FRANCE · SOLE TRADER · INCORPORATED 1990-11-12
KYBE ID: FR-379892383 · 379892383 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI RAMZID
fr_inpi
379892383
fr_inpi
dissolved
fr_inpi
1990-11-12
fr_inpi
1990-11-28
fr_inpi
61 AV SECRETAN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEXANDRE JACOB YAACOV SAADAdissolvedAMELIEN HENRI JEAN FRANCE CARBONELLdissolvedAntoine Jean POGORZELSKIactiveATELIER SIDONIE KUENTZactiveBENEDICTE THOMASactiveBLANDINE MARIE BARLETdissolvedBSECURE.FRdissolvedCamille Louise KOSKASdissolvedCASSIUS CONSULTINGdissolvedCLAIRE-LISE GOASGUENdissolvedDAFEX CONSEILSactiveDAVID MEIMOUNdissolvedDENISE JAKUBOWICZdissolvedGMRactiveISAAC BEN SOUSSANactiveJAN JEDRZEJOWSKIdissolvedJEAN SIRYdissolvedJEROME POIRIERactiveJOANNE MARGOT LELLOUCHEdissolvedJOKactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off