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Sole trader dossier

ALI BOUNAZOU

FRANCE · SOLE TRADER · INCORPORATED 1991-08-08
KYBE ID: FR-382764421 · 382764421 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BOUNAZOU

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Registration382764421

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Statusdissolved

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Incorporated1991-08-08

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Dissolved1993-11-23

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Registered address11 RUE DE MARCOUSSIS, 91470 LIMOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN GROSSdissolved ALEXIS MANQUILEF MOLINAdissolved APARTE INTERNATIONALactive A.R.S. INFORMATIQUEdissolved ART FRANCEdissolved BERNARD AUTOMOBILEdissolved BERNARD HANQUETdissolved BERNARD LEGRANDdissolved BERNARD LORILLOUXdissolved CHRISTINE JACQUELINE LE ROUXdissolved COMPUTER LASER VIDEOdissolved CONSTRUCT BERNARDdissolved COPREX CONSULTactive COSSUREXdissolved DUBOSQ REHABILITATIONdissolved EDMOND GEORGES DIMIERdissolved ESPACE ALUMINIUNdissolved ETUDES GESTION ORGANISATIONSdissolved ETUDES REAL AGENCEMENT RENOVATdissolved EXG L'EXPANSION PAR LA GESTIONdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-11-23Dissolved / struck off