DOSSIERS / ALI DERRICHE
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Sole trader dossier

ALI DERRICHE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-02
KYBE ID: FR-518572060 · 518572060 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI DERRICHE
fr_inpi
518572060
fr_inpi
dissolved
fr_inpi
2010-01-02
fr_inpi
2011-06-30
fr_inpi
16 RUE DU GENERAL LECLERC, 95320 SAINT-LEU-LA-FORET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

25 POINTS INFORMATIQUEdissolved2L CONSULTINGdissolved4.CdissolvedA2JactiveAB TECHdissolvedA COMMUNICATIONactiveADEVNETdissolvedADEXNETdissolvedA.D.R.N.dissolvedADS MICROdissolvedAGENCE DE GLOBALE SURVEILLANCE PRIVEEactiveAGENCE GENERALE DE SERVICESdissolvedAGENCE LA ROYALEactiveA J C SERVICESactiveA R DdissolvedARTDIFactiveASH BATIMENTdissolvedASMA BEZNAIGUIAdissolvedA.S.N AUTOdissolvedATELIER GESTION ADMINIST PUBLIC ENTREPRIactive

+172 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 192 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off