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Sole trader dossier

ALI CHEMLALI

FRANCE · SOLE TRADER · INCORPORATED 1992-11-02
KYBE ID: FR-389590969 · 389590969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI CHEMLALI

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Registration389590969

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Statusdissolved

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Incorporated1992-11-02

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Dissolved2011-12-31

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Registered address33 AV DU COLONEL FABIEN, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMINE CISSEdissolved BENJAMIN SERGE FREIDLINEactive BOUBAKAR BARRYdissolved DOMAIDEdissolved FATIMA EL KHAITERdissolved foued jendoubiactive FRANCK MARCEL RENE LOUIS MARTINETdissolved GILBERT MADARdissolved HABIBI MERAANEdissolved HENDA DOUCOUREdissolved Ibrahima Doucoureactive Islande Anexilactive KARIM MEZAHEMdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active N.J LOCATIONdissolved SILVIO MARINIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off