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Sole trader dossier

ALI BOUZAABIA

FRANCE · SOLE TRADER · INCORPORATED 1991-04-09
KYBE ID: FR-381514009 · 381514009 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALI BOUZAABIA

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Registration381514009

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Statusdissolved

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Incorporated1991-04-09

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Dissolved1992-01-20

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Registered address11 RUE DU BEL-AIR, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AMINATA DIARRAdissolved AYMERIC JEAN MARIE CHALLIERactive BRIAND ANDRE RASOLOFONARIVOdissolved Christine JACQUEMINdissolved Coralie Belhajactive CROSSMED-TRADINGdissolved ELINA MARIE BONNAINdissolved EURL MEDLOTECHdissolved FARES KROUNAdissolved HAMADI CAMARAactive HERMINE RAHARINOROSOAdissolved JULIE SARAH DUVALdissolved KAMEL MOURAD KHELILdissolved KEVIN MARC LE COZactive Léa Mahéasactive LES DELICES DE MALIKAdissolved LMNP LACHETEAU-RAINactive MAXIME SAMUEL BARONdissolved MOHAMED CHAHIR MOHAMED BOUAOUAJAdissolved MOHAMED SABRI SABRI MOHAMED MOHAMED AFKARdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1992-01-20Dissolved / struck off