DOSSIERS / ALI DOGTAS
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Sole trader dossier

ALI DOGTAS

FRANCE · SOLE TRADER · INCORPORATED 2002-06-20
KYBE ID: FR-443354311 · 443354311 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI DOGTAS
fr_inpi
443354311
fr_inpi
dissolved
fr_inpi
2002-06-20
fr_inpi
2002-11-04
fr_inpi
131 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADEL13dissolvedALBANO FERNANDESdissolvedANESactiveANIBAL MOTAdissolvedARGESdissolvedARMANDO CARNEIRO SILVAdissolvedB M OdissolvedCAP HOTEL ROSNYdissolvedCINEMECAdissolvedCOGEFIAdissolvedCOUVERTURE ETANCHEITE RENOVATION BARDAGEdissolvedCRYSTAL PALACEactiveDANIEL VUILLINdissolvedDO CARMO MANUEL COELHOdissolvedDOMINGUES MACONNERIE RENOVATIONdissolvedEAGdissolvedENM EXPRESSdissolvedFLEUROMEdissolvedHAMMAD MAALLEMdissolvedHARK INTERNATIONALactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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