DOSSIERS / ALI BEN BRAHIM JALLOULI
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Sole trader dossier

ALI BEN BRAHIM JALLOULI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-23
KYBE ID: FR-399673292 · 399673292 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI BEN BRAHIM JALLOULI
fr_inpi
399673292
fr_inpi
dissolved
fr_inpi
1995-01-23
fr_inpi
1995-01-23
fr_inpi
117 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
117 R ST MAURactiveAAMSdissolvedAGNES LAETITIA KORINKdissolvedALBERTO VELASCO GARDUNOdissolvedALI CHIKHAOUIactiveATELIER RECHERC ETUD TRI DIMENdissolvedAT SMASHdissolvedBLANKactiveCABINET LAURENCE BRIDAYdissolvedCAROLINE SUZANNE ANTOINETTE POYETdissolvedCYRIL FREDERIC CORVAZIERactiveDAVID TARRADAS AGEAactiveELEKTROSHOT PRODUCTIONdissolvedERIN SHIFFERdissolvedGERALD BONNEGRACEactiveGERARD BERDAHdissolvedGIOVANNI DANNY-JUNIOR KOPOGOdissolvedHANDWAYactiveHOLLIE HARRINGTONdissolvedINDIVISION NIEL BARBIactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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