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Sole trader dossier

ALI TOP

FRANCE · SOLE TRADER · INCORPORATED 1997-08-11
KYBE ID: FR-413720434 · 413720434 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameALI TOP

fr_inpi

Registration413720434

fr_inpi

Statusactive

fr_inpi

Incorporated1997-08-11

fr_inpi

Registered address64 CHE DU PONT DE LA PIERRE, 84320 ENTRAIGUES-SUR-LA-SORGUE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGS 84active CLEMENCE FLORENCE HUGUETdissolved CLEON FRANCE INVESTISSEMENTSdissolved CONSULT'IMdissolved CR BATdissolved DBdissolved FRANCE ARMATURESactive GANALI ASSURANCEdissolved GANALI IMMOBILIERdissolved GILBERT rené bernard BADEIdissolved GROUPE PRO HOMEdissolved GROUPE TOP DEVELOPPEMENTdissolved Kelly Maeva Larranagaactive Laura Audrey Marie Zuckeractive LE PANORAMICdissolved LILA BIEN ETRE MINCEURdissolved MEVA TEMELactive M H DESIGNdissolved MICRO CRECHE WELCOME BABIESdissolved MISSUD DIDIERdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2025-06-24Dépôt de l'état des créances