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Sole trader dossier

ALI YAHA

FRANCE · SOLE TRADER · INCORPORATED 1997-09-15
KYBE ID: FR-413465196 · 413465196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI YAHA

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Registration413465196

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Statusdissolved

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Incorporated1997-09-15

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Dissolved1999-06-12

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Registered address56 RUE DU ONZE NOVEMBRE, 42100 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CELINE SIGOILLOTdissolved COPROPRIETEactive COPYRIGHT ASSOCIESactive GESTION INFO PLUS FORMATION ORGANISATIONdissolved GULSEN DINKactive JEAN SEBASTIEN CHENEVATactive L ENTREPOT 42dissolved LUCIE KOUYOUMDJIANdissolved Mamadou Tallactive MARIE LAJOIEdissolved MARRABEL RESTAURATIONdissolved MICROSPOT INFORMATIQUEactive [ND]active [ND]dissolved [ND]dissolved SAMO DISCOUNTdissolved SARL SYNKRONEactive SAS LE 213active S O D I C C O Pdissolved TACOS-EXOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-06-12Dissolved / struck off