DOSSIERS / ALI GANOUDI
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Sole trader dossier

ALI GANOUDI

FRANCE · SOLE TRADER · INCORPORATED 1992-10-02
KYBE ID: FR-388768624 · 388768624 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI GANOUDI
fr_inpi
388768624
fr_inpi
dissolved
fr_inpi
1992-10-02
fr_inpi
1995-12-30
fr_inpi
1609 CHE SAINT BERNARD, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACTION PROPREdissolvedADONIS PAYSAGESactiveADONIS PAYSAGES AMENAGEMENTdissolvedADONIS PAYSAGES ELAGAGE ET SOIN DU VEGETALdissolvedADONIS PAYSAGES MAINTENANCEdissolvedADONIS PISCINESdissolvedAIDA REZIGdissolvedANTIPOLIS MOTORSdissolvedASSISTANCE MULTI SERVICES TELECOMdissolvedATOUT EDITIONSactiveAUTO ONEdissolvedBELLA INVESTdissolvedBELMIRO SANCHES CARDOSOdissolvedBG ENVIRONNEMENTactiveCARAN (FRANCE)activeCHANTAL JEDRASIAKdissolvedCINQ SUR CINQdissolvedCIRCULAR WASTEdissolvedCOLEHAdissolvedCOMPTOIR ACHAT MARITIMEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off