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Sole trader dossier

AZALI ALI

FRANCE · SOLE TRADER · INCORPORATED 2013-12-15
KYBE ID: FR-518114053 · 518114053 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAZALI ALI

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Registration518114053

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Statusdissolved

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Incorporated2013-12-15

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Dissolved2020-08-04

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Registered address1 RUE PASTEUR, 92340 BOURG-LA-REINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BAPTISTE PIERRE JEAN PARESYSdissolved BENJAMIN GABBAIdissolved CHRISTINE HUYNHdissolved CRISTIAN MIRCEA GHIURCOdissolved DOMINIQUE LEFROITdissolved Guillaume Aulagnerdissolved JULIE GOHINactive LACOUTURE SERVICESdissolved LES JARDINS DE ROQUEBRUNdissolved MARIE-COLETTE BLANCactive MARTINHO FERREIRAdissolved MORIFOTOdissolved NADIA REPPELINactive [ND]active [ND]dissolved [ND]dissolved PATRICK LANGEactive Pierre-André Rigotdissolved Raphael Jacquemardactive SCI BERNIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-08-04Dissolved / struck off