DOSSIERS / ALI MIRA
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Sole trader dossier

ALI MIRA

FRANCE · SOLE TRADER · INCORPORATED 2002-08-20
KYBE ID: FR-443054242 · 443054242 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI MIRA
fr_inpi
443054242
fr_inpi
dissolved
fr_inpi
2002-08-20
fr_inpi
2002-09-01
fr_inpi
8 RUE CATULIENNE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEM GUILAMactiveAmine TouatiactiveARSENE PRATactiveBOUQUETON GILLES ARCHITECTEactiveBTCOMdissolvedCAMILLE GOVEHOVITCHdissolvedCOLINE BENJAMINactiveDIDIER NAVETEURdissolvedDOCKINGCIEactiveDRS MARIE J HEROUT J REEDUCA76dissolvedIMENE KAMILIA BEN CHAIBactiveJACQUES EDOUARD RENE HEROUTdissolvedJOSEPH JACQUES HENRY EYRAUDdissolvedJULIEN RENE BORDEactiveKASM BATIMENTdissolvedLA CATULIENNEactiveLA COMPAGNIE DES MOTSactiveLEZARDS DES VILLESdissolvedLISMA NETTOYAGEactiveMAMADOU GASSAMAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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