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Sole trader dossier

ALI BOULAHIA

FRANCE · SOLE TRADER · INCORPORATED 1998-11-16
KYBE ID: FR-421237215 · 421237215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BOULAHIA

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Registration421237215

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Statusdissolved

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Incorporated1998-11-16

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Dissolved2004-02-01

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Registered address5 AV PAUL HERBE, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AARON BOHBOTdissolved AMAR & SI CONSULTINGactive AYAZ khan KHANactive BERNARD SAIDOU AIDANdissolved BRUNO DUBILLONdissolved DAVY YOdissolved DE BEJA ARTUR RAMOSdissolved DOUBLE IMPACTdissolved ELIE CHARLES BISSORdissolved ESTHER SOUDRYdissolved FAROUK KADRIdissolved HAIM AZANCOTactive HANNA HAZOUTactive ILAN SIMON AMARdissolved IRENA SHERSTYAKOVdissolved JEROME SAMUEL BEN OLIELdissolved JOSE RODRIGUESdissolved MAMOD HANIF MAMODHOUSSENdissolved MARCELLE BENHAMRONdissolved MERYL BOUTBOULdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-02-01Dissolved / struck off