DOSSIERS / ALI NOUAR
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Sole trader dossier

ALI NOUAR

FRANCE · SOLE TRADER · INCORPORATED 2008-04-14
KYBE ID: FR-503677445 · 503677445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI NOUAR
fr_inpi
503677445
fr_inpi
dissolved
fr_inpi
2008-04-14
fr_inpi
2024-12-31
fr_inpi
154 RUE DE ROME, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AADdissolvedA CASA AMARELA MOZAMBIQUE - ACA MOZAMBIQUEactiveADRIAN LINCANactiveAGENCE LOGISTIQUE DE PROTECTION ET HOTES D'ACCUEILactiveAMELIE DEBEUFactiveANSLOT CactiveASD TRANSPORTdissolvedBK AUTOactiveBOWEL DIOPdissolvedBSAdissolvedBTP RENOdissolvedCAFE GOUSSdissolvedCASA RENOV BTPactiveCENTRE PEDAGOGIQUE DE LA BASTIDEactiveCHEIKH ELHADJI DIAGNEdissolvedCINEMOZ MEDIAactiveCLUB 9activeDB COMPAGNIEdissolvedDELAVEEKdissolvedDISINFLUENCEdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off