DOSSIERS / ALI EL KABRANE
← SearchExport PDF
Sole trader dossier

ALI EL KABRANE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-15
KYBE ID: FR-408787836 · 408787836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI EL KABRANE
fr_inpi
408787836
fr_inpi
dissolved
fr_inpi
1997-01-15
fr_inpi
2014-12-25
fr_inpi
6 RUE MARIUS JACOTOT, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELGHAMI ABDELGHANI RMICHEdissolvedA.P.S. TRANSPORTSactiveASSOCIATION FRANCO-AFRICAINE DE PUTEAUXactiveAUTO ECOLE JACOTOTdissolvedAUTO MOTO ECOLE PUTEAUXdissolvedDA LINactiveELINA ZAGLINAdissolvedFAROUK SMATIactiveGHITA LESdissolvedGREGORY CHARLES MAGNACactiveJEAN JACQUES BERTRANDdissolvedJEAN PIERRE BARETAUDdissolvedLAHOUCINE IHTASSAdissolvedLAMA WUNGAdissolvedMARIUSdissolvedMERCIER SASdissolvedMS FORMATION ET PREVENTIONdissolved[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off