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Sole trader dossier

ALI NEBAR

FRANCE · SOLE TRADER · INCORPORATED 1991-05-07
KYBE ID: FR-382721314 · 382721314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI NEBAR

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Registration382721314

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Statusdissolved

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Incorporated1991-05-07

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Dissolved1992-12-30

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Registered address128 BD DE STALINGRAD, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE VENETdissolved BELLEVUE EXPRESSdissolved BRICE CHADETactive CHRISTIAN COUZINETdissolved CHRISTIAN FORMETdissolved GARAGE CONTINENTAL REPdissolved HELTON JOAO BARROS MOREIRAactive JAYCKIEactive KACI BOUTALEBdissolved Laurie Sidonie Marie THOMERTactive MAIMOUNA SOUMAREdissolved MARIAM DIABYactive [ND]active [ND]active [ND]active [ND]dissolved NONO YOKA BOYIKAactive OUMAR NDIAYEdissolved PM NEXT DOORactive SAADIA KHOMANIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-12-30Dissolved / struck off