DOSSIERS / ALI OMAR ELMI
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Sole trader dossier

ALI OMAR ELMI

FRANCE · SOLE TRADER · INCORPORATED 1997-12-31
KYBE ID: FR-414944777 · 414944777 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI OMAR ELMI
fr_inpi
414944777
fr_inpi
dissolved
fr_inpi
1997-12-31
fr_inpi
1998-03-20
fr_inpi
20 RUE EMILE CAFFORT, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

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

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off