DOSSIERS / ALI LAMRANI ALAOUI
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Sole trader dossier

ALI LAMRANI ALAOUI

FRANCE · SOLE TRADER · INCORPORATED 2009-09-24
KYBE ID: FR-514966282 · 514966282 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI LAMRANI ALAOUI
fr_inpi
514966282
fr_inpi
dissolved
fr_inpi
2009-09-24
fr_inpi
2010-05-18
fr_inpi
169 RUE DE L'AGATHOIS, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ABN AUTOdissolvedAGIRKBdissolvedAI BAT CONSTRUCTIONdissolvedAI CONSTRUCTIONSdissolvedAL BADAOUIdissolvedAML MACONNERIE ET AMENAGEMENTdissolvedATED FRANCEdissolvedATLAS MACONNERIEdissolvedAUTO BILAN CONTROLEdissolvedB2H RENOVATIONSdissolvedBBF CONSTRUCTIONdissolvedBRAHIM BENZOUAOUIdissolvedBRAHIM IDRISSIdissolvedBRUNO GEORGES CHAMFYactiveBUSINESS &ENTERdissolvedCABLEX 34activeCAN CONSTRUCTIONS SVFdissolvedCHERIF TAYEBdissolvedCH PEINTUREdissolvedCOLORS AUTOdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off