DOSSIERS / AKLI ALIOUCHENE
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Sole trader dossier

AKLI ALIOUCHENE

FRANCE · SOLE TRADER · INCORPORATED 1994-06-22
KYBE ID: FR-397657784 · 397657784 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AKLI ALIOUCHENE
fr_inpi
397657784
fr_inpi
dissolved
fr_inpi
1994-06-22
fr_inpi
1994-12-13
fr_inpi
20 BD CHARLES DE GAULLE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
DEHLILA BOUZIDI SAYEDdissolvedEL AID MBITILactiveEL MILOUD CHAREFdissolvedENTREPRISES ETEVES EXPOSITION-3 EXPOdissolvedEURL SEMACHEdissolvedEURL TOUATIactiveHOCINE AREZKIactiveJADOUactiveKADDOUR TABTIdissolvedLE PETIT CHARLESdissolvedLOUNES AZOURdissolvedMARKETING NEGOCE TOUS PRODUITS (MNTP)dissolvedM HAMMED DAHMANIdissolvedMOHAMED KOUALLAdissolvedMOHAMED RHARSALLAdissolvedMOHAND HAMADENEdissolvedMOULOUD AIT BELKACEMdissolvedPI2C GLOBAL SOLUTIONSactiveSAHLI NAGAZIdissolvedSALAH BAAHMEDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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