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Sole trader dossier

LIES BABA-ALI

FRANCE · SOLE TRADER · INCORPORATED 1996-03-01
KYBE ID: FR-404468365 · 404468365 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIES BABA-ALI

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Registration404468365

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Statusdissolved

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Incorporated1996-03-01

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Dissolved2014-12-31

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Registered address1 AV VICTOR HUGO, 91860 EPINAY-SOUS-SENART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILIO SOARESdissolved ABRAHAM SALIMIOUdissolved ADAMA TOGOLA DITE DIARRAdissolved ANASTASIA BORDIANdissolved ANIMAKTIONdissolved ARMAND GEORGES FERDINAND AIBYdissolved BOSSIMI M PENDJAdissolved BOUCHERIE DE SENARTdissolved BOUCHERIE DU SOLEILdissolved BOUCHERIE MUSULMANE DE L'EUROPEdissolved BUREAU DE LA SECURITE APPLIQUEEdissolved CATHERINE IBOSdissolved CLAUDE DANIEL RAYMOND RONCIERdissolved DEMBA SOWdissolved DORA SIMONNETdissolved EL MANARAdissolved EUROPEAN CONSEILdissolved FABactive FELIX GOMESdissolved Gheorghe Rusuactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off