DOSSIERS / ALI DABABI
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Sole trader dossier

ALI DABABI

FRANCE · SOLE TRADER · INCORPORATED 2002-07-30
KYBE ID: FR-442863890 · 442863890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI DABABI
fr_inpi
442863890
fr_inpi
dissolved
fr_inpi
2002-07-30
fr_inpi
2004-04-30
fr_inpi
33 RUE LOUIS CASTEL, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLHAMID LADHARIdissolvedabdelrahman elorabiactiveADMINISTRATION TECHNIQUE INDUSTRIEdissolvedAHMED KEMMOUdissolvedAKLI BAAHMEDdissolvedALI DABADIactiveAPROBATdissolvedARIANEdissolvedATI ASSISTANCEdissolvedBENTO HABITATactiveBERKANEactiveCROUSTI CASTELdissolvedEL HASSANIAactiveEL-MAdissolvedFATIMA LAHMIDIdissolvedINDI LAHMIDI KHARBOUCHEactiveINDUSTRIE DIGITALEdissolvedINSTITUT DE FORMATION INTERNATIONALactiveJULIE ZIMMERdissolvedKAMILLIAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off