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Sole trader dossier

ALI LASSADI

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-419065644 · 419065644 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI LASSADI

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Registration419065644

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Statusdissolved

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Incorporated1998-04-01

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Dissolved2002-03-31

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Registered address8 RUE ABEL HOVELACQUE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELMALEK ASSADIdissolved ADRIANA CAMILLERIdissolved ARAFET ABICHOUactive ASSOCIATION ARABEactive BENOIT FERRANDdissolved CHHIM HAY HEAdissolved ELIE DUFOURCQ-KRAUSEactive FATAH ASSADIdissolved HABIB ASSADIdissolved HKMdissolved JEAN-MICHEL JULIENNEactive JEREMY PIROTTEdissolved JIXIANG BEAUTEactive LE REVE DE LA MERdissolved MARIE-AEL AUDE EMELINE VERRIERdissolved NANCY CHOUdissolved [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-03-31Dissolved / struck off