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Sole trader dossier

ALI BELOUNIS

FRANCE · SOLE TRADER · INCORPORATED 1991-04-03
KYBE ID: FR-384990271 · 384990271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BELOUNIS

fr_inpi

Registration384990271

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-04-03

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Dissolved1992-09-01

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Registered address29 CHE DE LA NASQUE, 31770 COLOMIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGDE MANAGEMENTdissolved ALTAPUBdissolved AUXILIAIRE MERIDIONALE TELECOMMUNICATIONdissolved BATILOGICdissolved BERNARD ZAFRANdissolved CAR-MANIAdissolved CGV DISTRIBUTIONdissolved CHINAFFAIRESdissolved DAVID SABANdissolved DIRECT ELECTRO CENTRALE D'ACHATdissolved DISTRIBUTION RECHERCHE EUROPEdissolved EAU DOUCEdissolved ECPdissolved FABRICE SEYDIdissolved GALOPIN SUD OUESTdissolved GEORGES AUDOLdissolved LE CHATEAUactive LES PRESSES DU FUTURdissolved MEDIAS SUDactive MICHELE AZIMONdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-09-01Dissolved / struck off