DOSSIERS / ALI LETAIEF
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Sole trader dossier

ALI LETAIEF

FRANCE · SOLE TRADER · INCORPORATED 2001-04-06
KYBE ID: FR-437681315 · 437681315 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI LETAIEF
fr_inpi
437681315
fr_inpi
dissolved
fr_inpi
2001-04-06
fr_inpi
2001-04-18
fr_inpi
11 RUE GUTENBERG, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2 ECOdissolvedANDRE BONGIORNOdissolvedANDRE JEAN JOSEPH CANAVESAdissolvedanissa SOKKERdissolvedANTONIO MANUEL ESTEVES DE BARROSdissolvedART AND EVENTSdissolvedASSISTANCE TECHNIQUE CONSTRUCTIONdissolvedAZUR EDITIONSdissolvedAZUR RENOVATION CARRELAGEdissolvedBACO INTERNATIONAL TRADINGactiveBR BATIMENTdissolvedCAP NEWEBdissolvedCHRISTIAN GARREAU DE LOUBRESSEdissolvedCLEMENCE PIERRETTE CAMILLE LEQUESNEdissolvedCONFECTION BRUMIdissolvedDALATA REPERCUSSIONactiveDA ROCHA NETactiveDEBORAH DUMONDdissolvedD'ENCRESactiveDIFFUSION GENERALE MERIDIONALE ET COMMERdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off