DOSSIERS / ALI TIMIZAR
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Sole trader dossier

ALI TIMIZAR

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-397726654 · 397726654 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI TIMIZAR
fr_inpi
397726654
fr_inpi
dissolved
fr_inpi
1994-06-01
fr_inpi
2016-06-13
fr_inpi
1 BD MAURICE BOURDET, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-03

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif