DOSSIERS / ALI TAIRI
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Sole trader dossier

ALI TAIRI

FRANCE · SOLE TRADER · INCORPORATED 2003-01-17
KYBE ID: FR-443895248 · 443895248 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI TAIRI
fr_inpi
443895248
fr_inpi
dissolved
fr_inpi
2003-01-17
fr_inpi
2004-01-14
fr_inpi
31410 NOE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE BORRETdissolvedANTOINE LAURENTdissolvedBERTHE JEANNE FAUREdissolvedCESAR PELLICERdissolvedCHEZ ALEXdissolvedCHRISTIAN PROBSTdissolvedCLAUDE MARCEL CALIZactiveDOMINIQUE BETTALEdissolvedEDMOND YERTdissolvedGFA DE LA GIROUETTEdissolvedGILBERTE ROUGEdissolvedGIMENEZ THERESE BAPTISTEdissolvedHELENE SAINTE-COLOMBEdissolvedHENRI HISPAdissolvedINCARNATION LEBRAULTactiveJACQUELINE GARCIAdissolvedJACQUES DUPUYdissolvedJACQUES SAUVESTREdissolvedJACQUES SPETTELdissolvedJ BELOUdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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