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Sole trader dossier

ALI FERHATI

FRANCE · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: FR-405297748 · 405297748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI FERHATI

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Registration405297748

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Statusdissolved

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Incorporated1996-05-01

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Dissolved1998-12-31

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Registered address8 RUE LAMARTINE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALAJMOGRANGEAUDdissolved ARIA PARTNERSdissolved ARTHUR FRANOIS MILLETdissolved AU BALCONactive Aymeric QUARRE DE VERNEUILdissolved BEST REGARDSdissolved CDF FITNESSdissolved CHARLOTTE CALEMARD DU GENESTOUXactive CIRCLE GARENNE COLOMBESactive EMMA MILLETactive FATHI CHAMAKHIdissolved FCR DIONdissolved FITNESS MANAGEMENTactive FLA PRODUCTION(S)active FLORIAN BRYAN FRANCOIS REDDINGactive HAI INN SHIMdissolved HAYAH MOUCHKA LOUBAVITCHdissolved JACOB HAGEGEdissolved JEAN CHANARDactive LA MENARAdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off