DOSSIERS / ALI LIAQAT
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Sole trader dossier

ALI LIAQAT

FRANCE · SOLE TRADER · INCORPORATED 1991-09-19
KYBE ID: FR-383061934 · 383061934 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI LIAQAT
fr_inpi
383061934
fr_inpi
dissolved
fr_inpi
1991-09-19
fr_inpi
1992-08-06
fr_inpi
53 RUE ANATOLE FRANCE, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

ALI LIAQAT (company) matches Liaqat ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 8?

2 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off