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Sole trader dossier

ALI DEGUIDA

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-482044138 · 482044138 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI DEGUIDA

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Registration482044138

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Statusdissolved

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Incorporated2005-03-01

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Dissolved2015-06-05

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Registered address2 CHE DE FREGENEUIL, CENTRE CLINICAL, 16800 SOYAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

AGYNAURdissolved ALEXANDRE CHRISTIAN HENRY JEAN STOVENdissolved ANNE-SOPHIE DIDNEEactive BENEDICTE FONBOUZEdissolved BERNARD RENE JACQUES MAROYdissolved BRIGITTE CHRISTINE CREPETdissolved BRUNO ALBERT RENELDE TRIBOUTdissolved CAMILLE QUIRIERactive CHRISTIAN LELEUdissolved CHRISTOPHE CHIRONdissolved CHRYSTELLE PEYROUTETactive CLAUDE LONDOTdissolved DENISE IMBERTdissolved DENIS PIERRE DEBOEVEREactive DIDIER JOSEPH PAUL CAMPdissolved DOCTEUR ALEXANDRE STOVENdissolved DOCTEUR FREDERIC GERARD SELdissolved DOCTEUR PATRICK LAMBERT SELdissolved DOCTEUR PIERRE GONTIER SELdissolved DOCTEUR ROMAN MARCHITAN SELdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-06-05Dissolved / struck off