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Sole trader dossier

ALI AMMAR

FRANCE · SOLE TRADER · INCORPORATED 1991-02-15
KYBE ID: FR-384124426 · 384124426 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 6 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALI AMMAR

fr_inpi

Registration384124426

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-02-15

fr_inpi

Dissolved1992-02-15

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Registered address1022 BD DES BELLES PORTES, 14200 HEROUVILLE SAINT CLAIR

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALI AMMARfr_inpi · 444474555 · dissolved ALI AMMARfr_inpi · 810663583 · dissolved ALI AMMARfr_inpi · 910467109 · dissolved ALI AMMARfr_inpi · 935049171 · active

Companies at this address

7 total

DALILA BELKHEIRIdissolved DANIEL MARC DUVAUCHELLEdissolved DARA BITHdissolved MEHDI BOUGHROUMdissolved [ND]dissolved ODETTE AGNES ELE NNOMOdissolved

Connections

6 links

Shared operator — likely the same administrator

DALILA BELKHEIRIShared registered address · 7 share this [ND]Shared registered address · 7 share this MEHDI BOUGHROUMShared registered address · 7 share this ODETTE AGNES ELE NNOMOShared registered address · 7 share this DARA BITHShared registered address · 7 share this DANIEL MARC DUVAUCHELLEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALI AMMAR (principal) matches PEP Ammar Ali — temporary Member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI AMMAR (principal) matches PEP Ali Ammar — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1992-02-15Dissolved / struck off