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Sole trader dossier

ALI KOCA

FRANCE · SOLE TRADER · INCORPORATED 2004-04-16
KYBE ID: FR-452971617 · 452971617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI KOCA

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Registration452971617

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Statusdissolved

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Incorporated2004-04-16

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Dissolved2005-06-24

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Registered address8 RUE PAUL GAUGUIN, 91600 SAVIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2A A Z LOGISTICSdissolved A A Z SERVICESdissolved ADRIEN NELYdissolved ALFRED DIPA ISKANDARdissolved AMIRA VISA OUBENHAactive ASSOCIATION POUR LE DEVELOPPEMENT DES MUSIQUES ACTUELLES ADMAactive Awa INGOactive AZZEDINE GHADDARIactive BAIMA BARAKAOUactive BRAHIM HADIdissolved BUNZEKIdissolved CIRRUS TPdissolved CLAUDINE POMAREDEdissolved EL HASSANE BNIKactive ELYKIAdissolved Erline DIPA ISKANDARactive FAMILY RENOVactive IBRAHIM DIAKITEactive IVOSERVICESdissolved JEREMY TAITOTactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-06-24Dissolved / struck off