DOSSIERS / ALI CHALLAL
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Sole trader dossier

ALI CHALLAL

FRANCE · SOLE TRADER · INCORPORATED 2005-07-13
KYBE ID: FR-483412623 · 483412623 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI CHALLAL
fr_inpi
483412623
fr_inpi
dissolved
fr_inpi
2005-07-13
fr_inpi
2005-07-13
fr_inpi
73 AV DU COMMANDANT BARRE, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMMAR BOUZEKRIAactiveANDREE REVEYROLLEdissolvedARCHU SUPERMARCHEactiveASS RESTAURANT TRAITEUR ASSOCIATIFdissolvedAU ROYAUME DU CHIENdissolvedBARBER DREAMdissolvedBARBER KOOLactiveDESIGNE COIFFUREdissolvedFarid ChallalactiveFULL EVENTSactiveGROUPE C&CO.activeHZ GRILPIZZ VENEZIAdissolvedISMAEL COIFFUREdissolvedISTANBULactiveJEAN MARC DENIS FERNANDEZdissolvedJ S RdissolvedKIM PHUONG NGUYENdissolvedLE PRINTEMPSdissolvedMIKAEL HAKIMactiveMYRIAM SUZANNE LOUISE BEARTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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