DOSSIERS / ALI AMROUNE
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Sole trader dossier

ALI AMROUNE

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-500577416 · 500577416 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
ALI AMROUNE
fr_inpi
500577416
fr_inpi
active
fr_inpi
2007-10-01
fr_inpi
397 RUE DE LYON, 13015 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
AGIR POUR LA CREATION D ENTREPRISE ASSOCIATION DE DETECTION ET D ACCOMPAGNEMENT DE MICROENTREPRENEURSactiveB C E R DIVISION CONSTRUCTION ET RENOVATIONdissolvedCENTRE PROFESSIONNEL PEINTURE VEHICULESdissolvedE.C.@.R. - EXPERTISE COMPTABLE AUDIT REVISIONdissolvedE.N. GOLDCARdissolvedINTERNATIONAL ARICHE RECEPTIONdissolvedL ORIENTALdissolvedMICHEL LAURENT ARAMIANdissolvedSARL AM MOSTEFA BATIMENT ET RENOVATIONactiveSONIA ZOUAIMIAdissolvedTHE WALLAK SHOOactiveTHIERRY ANDREUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-10

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif