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Sole trader dossier

ALI AMMAR

FRANCE · SOLE TRADER · INCORPORATED 2002-12-05
KYBE ID: FR-444474555 · 444474555 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALI AMMAR

fr_inpi

Registration444474555

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-12-05

fr_inpi

Dissolved2003-03-30

fr_inpi

Registered address107 RUE LOUIS BLERIOT, 73000 CHAMBERY

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALI AMMARfr_inpi · 384124426 · dissolved ALI AMMARfr_inpi · 810663583 · dissolved ALI AMMARfr_inpi · 910467109 · dissolved ALI AMMARfr_inpi · 935049171 · active

Companies at this address

4 total

JOSE CARLOS MARQUES CARDOSOdissolved MCM BATIMENTdissolved RENE PIERRE DOMENGETdissolved

Connections

3 links

Shared operator — likely the same administrator

RENE PIERRE DOMENGETShared registered address · 4 share this JOSE CARLOS MARQUES CARDOSOShared registered address · 4 share this MCM BATIMENTShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALI AMMAR (principal) matches PEP Ammar Ali — temporary Member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI AMMAR (principal) matches PEP Ali Ammar — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2003-03-30Dissolved / struck off