DOSSIERS / ALI GHODHBANI
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Sole trader dossier

ALI GHODHBANI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-27
KYBE ID: FR-420575383 · 420575383 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
ALI GHODHBANI
fr_inpi
420575383
fr_inpi
active
fr_inpi
2018-03-27
fr_inpi
216 RTE DE SAINT SIMON, BAT 2, 31100 TOULOUSE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif