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Sole trader dossier

ALI BOUZOMMITA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-09
KYBE ID: FR-498166578 · 498166578 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALI BOUZOMMITA

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Registration498166578

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Statusdissolved

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Incorporated2018-03-09

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Dissolved2018-07-31

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Registered address30 RUE DUGAS MONTBEL, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Aissatou DIABYactive BAMBO DIAKHITEdissolved BRAD CALVIN NYANDWIdissolved CHARLES BAURdissolved Driss Messaadactive Emma Aissata Traoreactive EMV SECUactive GHILES HADDADIdissolved GORONEL COVACIUdissolved HADJ ABDESLEM BELAROUCIdissolved JACQUES NATRANGactive JANINE BERNARDdissolved KHALED LITIMdissolved MARGARETA-CORINA COVACIUdissolved MATTHIEU MORELdissolved [ND]dissolved [ND]active OUSMANE BAHdissolved PHILIPPE MONCORGEactive RICARDO RODRIGUESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-23

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 26?

3 signals

+12

Court-ordered liquidation

Dissolved soon after incorporation

Clustered address

Composite risk score26/100

Insolvency timeline

3 events

2013-07-23Jugement d'ouverture de liquidation judiciaire

2014-02-27Jugement de clôture pour insuffisance d'actif

2018-07-31Dissolved / struck off