DOSSIERS / ALI HOMRANE
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Sole trader dossier

ALI HOMRANE

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-432296895 · 432296895 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI HOMRANE
fr_inpi
432296895
fr_inpi
dissolved
fr_inpi
2000-08-01
fr_inpi
2001-05-31
fr_inpi
RUE GRAND RABBIN HAGUENAUER, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE RENE L PEUPORTIERdissolvedBRIGITTE BRUNETdissolvedCHANTAL ANTOINETTE DAYANdissolvedDANIELLE PAYENdissolvedEL KAMLA BOUTAYEBdissolvedGILLES VINGTANSdissolvedGUY GABRIEL DUSSARTdissolvedHERVE LAILLETdissolvedHUGUES CAMILLE MICHEL PERRINdissolvedIMMOBILIERE PARKING JOFFRE SAINT THIEBAUTdissolvedJAMAL KHAOULAdissolvedJEAN MARIE PHILIPPE PERRINdissolvedJulie Odile Angélique PETTOVELactiveLUCIE JEANNE SOUVAYactiveMARIE CHRISTINE GUEUDINdissolvedMARIE LOUISE MULLERdissolvedMICHELE CHERPIONdissolvedNESRIN AYTASdissolvedOLIVIER COLMEdissolvedPATRICK DIEUDONNE DUWERNELLdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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