DOSSIERS / ALI KISSI
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Sole trader dossier

ALI KISSI

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-483009304 · 483009304 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI KISSI
fr_inpi
483009304
fr_inpi
dissolved
fr_inpi
2005-07-01
fr_inpi
2005-08-22
fr_inpi
33 RUE FONTAINE, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Ali BENARBIAactiveANITA BORGES RODRIGUESactiveAUX DELICES DU CHENE POINTUdissolvedBATI CLAIRactiveBONDY BAZARdissolvedCOIFFEUR PHONEactiveDANIEL ROGER ALEXANDRE MICHELdissolvedDOUNIA PHONEdissolvedEMBALLAGE GROSactiveEPI D'OR DE BONDYactiveFouzia BENABDELKADERactiveFRADJ CHAABANEdissolvedFRANK ARNOLD EARL LOEMBETactiveH-COMPANYdissolvedH-SERVICESdissolvedISMAEL HAIDARAactiveJEMNIdissolvedJINTHUJAN PUWANENDRANdissolvedKEIJAH SIDOFA DOUGLASactiveKS TRANSPORTactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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