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Sole trader dossier

ALI SALIM

FRANCE · SOLE TRADER · INCORPORATED 2004-12-16
KYBE ID: FR-479932410 · 479932410 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALI SALIM

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Registration479932410

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Statusdissolved

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Incorporated2004-12-16

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Dissolved2015-01-09

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Registered addressMAJICAVO LAMIR, 97600 KOUNGOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMAD SAID YOUSSOUFactive ARMOR DIFFUSION OCEAN INDIENdissolved ASSOCIATION MALEZI DE MAJICAVO LAMIRactive BASSIVO COMITE DE SURVEILLANCE DE MAJICAVO (BCSM)active BERNARD MAURICE ROGER DARTOISdissolved COOPERATIVE SCOLAIRE MAJICAVO LAMIR MATERNELLEactive ELECTRICITE ALARMES & AUTOMATISMES SARLdissolved ENTREPRISE BUGNA ERICdissolved JOEL SIBILLEactive JULIA VOAHIRANA MALALATINA RAZAIARINOROactive JULIEN VIALdissolved KARIMA AHAMADIdissolved MANUEL POMARESactive MAYOTTE PAR LA MERdissolved MAYOTTE POSE SARLdissolved PORTE DU LAGONactive RABIANTI ALIdissolved SCI TERRE ROUGEdissolved SFE SASdissolved SOIMNOU MOHAMEDdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2015-01-09Dissolved / struck off