DOSSIERS / ALI EL GARES
← SearchExport PDF
Sole trader dossier

ALI EL GARES

FRANCE · SOLE TRADER · INCORPORATED 2014-03-26
KYBE ID: FR-421886755 · 421886755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI EL GARES
fr_inpi
421886755
fr_inpi
dissolved
fr_inpi
2014-03-26
fr_inpi
2015-05-01
fr_inpi
80 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELWAHAB BEN ABDELMOUMENdissolvedADRIEN ROBAINdissolvedAHMED MUKHTARdissolvedALAIN ADJEMIANdissolvedALAIN BULBULdissolvedALEXANDRE ARABEMdissolvedANKA IGNJATOVICdissolvedASSUNE FALLdissolvedAVENIER CORNEJO ARCHITECTESdissolvedBAZAKdissolvedBEMAN POURKIANI ALAHABADdissolvedBESNIdissolvedBETOdissolvedBILGEdissolvedBOMO SIMONE ATTAdissolvedBOZIDAR NIKOLICdissolvedCHRISTOPHE RAOUL MARIE DE CHARGERESdissolvedCLAIRE LEROYdissolvedCOLOMER DUMONT MCBADdissolvedCOSKUactive

+159 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off