DOSSIERS / ALI MILADI
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Sole trader dossier

ALI MILADI

FRANCE · SOLE TRADER · INCORPORATED 1997-05-02
KYBE ID: FR-411888829 · 411888829 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI MILADI
fr_inpi
411888829
fr_inpi
dissolved
fr_inpi
1997-05-02
fr_inpi
1997-08-01
fr_inpi
18 RUE DU DOCTEUR ROUX, 91160 LONGJUMEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

3 TGCdissolvedAGENCE PARISIENNE IMMOBILIEREdissolvedALAIN AUTOS DEPANNAGEdissolvedALVECOdissolvedANNA MARIA LA ROCCAdissolvedAPPLICATIONS TECH ASSISTEES ORDINATEURdissolvedARCH'IMAGEdissolvedASSITA KONEdissolvedAUTO SMARTactiveBCD NEGOCEdissolvedBLAUJE 75dissolvedBRUNO BROCHEdissolvedCAR SERVICES HOLDINGdissolvedCOMMUTATEUR ELECTRONIQUE SERVICE CABLAGEdissolvedCOMPAGNIE IMPORTATION PRODUITS DE LA MERdissolvedCONSTRUCTION IMMOBILIER SOULERINactiveCREACOMdissolvedDESTINATION LOISIRSdissolvedECOTHERMEactiveERINdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off