DOSSIERS / ALI FEKKAR
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Sole trader dossier

ALI FEKKAR

FRANCE · SOLE TRADER · INCORPORATED 1992-04-17
KYBE ID: FR-385310545 · 385310545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI FEKKAR
fr_inpi
385310545
fr_inpi
dissolved
fr_inpi
1992-04-17
fr_inpi
1994-12-31
fr_inpi
142 AV DE PARIS, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABM DIFFUSIONdissolvedACPAdissolvedALIMENTAIRE DU COTENTINdissolvedALLIANCE EXPERT PARISdissolvedARIDANdissolvedASSISTANCE BUREAU INFORMATIQUE SERVICESdissolvedATOUT CARTEdissolvedAVISINFOactiveBENOIST CONSEIL INGENIERIE INFORMATIQUEdissolvedBHBactiveCARLAdissolvedCREATELactiveCROMWELL & LIVERS IMPACTdissolvedCTRE FORM PROF COURS CHAPUISdissolvedDE ALMEIDA SARLdissolvedDEP MATICactiveDIFFUSION DE MATERIEL DU JEU D'ECHECSdissolvedENSEMBLEdissolvedESPADON RENT A CAR FRANCEdissolvedEURO CONSTRUCTIONS 2002dissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off