DOSSIERS / ALI BEJAOUI
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Sole trader dossier

ALI BEJAOUI

FRANCE · SOLE TRADER · INCORPORATED 1994-10-27
KYBE ID: FR-398700922 · 398700922 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI BEJAOUI
fr_inpi
398700922
fr_inpi
dissolved
fr_inpi
1994-10-27
fr_inpi
1994-12-31
fr_inpi
48 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANNA KATHLEEN COLLINSdissolvedBASSARO DIAMA ENERGIE SOLAIREactiveBENJAMIN KOUKA OUEDRAOGOdissolvedCAMILLE ALIETTE JARNOUEN DE VILLARTAYactiveCELINE JOSEE ANDREE BRAILLONdissolvedCHORALE VMZactiveCORMAC HUGH O'NEILLactiveDAEFIdissolvedDAGO JOSEPH GOGOdissolvedGOYAVELOdissolvedHERMELINE MICHAUactiveKAMAL ALAIN FEKRANEdissolvedKAOUSSOU CISSEactiveLAURA TEROLdissolvedLEANDRI IMMOactiveLOCATION MEUBLEE CLIGNANCOURTactiveLOUISE MATHIEUactiveLUCAS ROUSSEAUactiveMAISON COSAANdissolvedMC2CMactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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