DOSSIERS / ALI ISSA
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Sole trader dossier

ALI ISSA

FRANCE · SOLE TRADER · INCORPORATED 2000-02-10
KYBE ID: FR-429657596 · 429657596 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI ISSA
fr_inpi
429657596
fr_inpi
dissolved
fr_inpi
2000-02-10
fr_inpi
2000-03-01
fr_inpi
RES COMPOSTELLE, 33600 PESSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN EGENETdissolvedANNE PEYNAUDdissolvedASSO FORMATION ASSISTANCE PETITES ENTREPactiveBERNADETTE ETCHEGARAYdissolvedCATHERINE LARRIEUdissolvedCATHERINE ROBERTdissolvedCONSEILLER ASSISTER ET ACCOMPAGNER VOS PROJETSactiveCONSTRUCTEUR FRANCE ENSEMBLIERactiveDUPUY ET THEBAULTdissolvedFRANCIS THIBAUDEAUdissolvedFRANCOISE DUPUYdissolvedFRANCOISE LABORDEdissolvedF SEIGNEURdissolvedGPE ETUDE RECHERCH INSTIT CONTROL SOCIALactiveGUY LUCIEN DERNIAMEdissolvedIDA LLANASdissolvedILLISdissolvedJ2MdissolvedJEAN-PAUL MARTINdissolvedJEAN PAUL SABAHdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off