KYBE — See who's really behind any company

Sole trader dossier

ALI ANSEUR

FRANCE · SOLE TRADER · INCORPORATED 2008-02-14
KYBE ID: FR-502453210 · 502453210 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI ANSEUR

fr_inpi

Registration502453210

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-02-14

fr_inpi

Dissolved2012-09-27

fr_inpi

Registered address2 RUE DU HUIT MAI 1945, 78500 SARTROUVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDEL-KARIM DJEROUdissolved ADIL EL YOUSFIdissolved AHMED RAOUF KEROUIactive AIMEE MOYOBIEdissolved ANAIS Nora OUAMERdissolved A.S.D.R.dissolved AZURAdissolved BOUCHAID HABOUSSIdissolved BRAHIM AMALALdissolved BRUNO PORCHERdissolved HABOUSSI HILMIactive HAKIMA SOUIRYdissolved HATEM OUALID MELIHIdissolved JOSE GONCALVESdissolved MONE LUDOVIC NONSONdissolved MOSTAPHA HILMIdissolved NADINE HENRIETTTE JEANNINE SEVESTREdissolved [ND]dissolved [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-09-27Dissolved / struck off