DOSSIERS / ALI SARICA
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Sole trader dossier

ALI SARICA

FRANCE · SOLE TRADER · INCORPORATED 1991-11-28
KYBE ID: FR-384294872 · 384294872 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI SARICA
fr_inpi
384294872
fr_inpi
dissolved
fr_inpi
1991-11-28
fr_inpi
1992-03-31
fr_inpi
14 RUE DES PANOYAUX, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2MDAdissolvedADAMA SIDIBEactiveAILI MAOdissolvedAlexandre de Shen YeungactiveANDRE AUGUSTE DELASTREdissolvedAnis BENCHIKHactiveASS JEUDIS ESPACES PUBLICS NUMERIQUESactiveBAO ZHOUdissolvedBELKACEM MEHENNIdissolvedDEUX SEPTactiveFELIX MICHALSKIdissolvedGRADIMIR NIKOLICdissolvedIDIR KERNOUFdissolvedJABED MIAHactiveJULIE NATHALIE CATHERINE LETHUILLIERdissolvedJUNGLES URBAINESactiveKERNOUF H ET KERNOUF IactiveLAURA PEZZENATIactiveLES AMIS DU PASCALOUactiveLucas André Claude Le Néouanicactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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
Dissolved / struck off