DOSSIERS / ALI BOUJELBANE
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Sole trader dossier

ALI BOUJELBANE

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518964226 · 518964226 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI BOUJELBANE
fr_inpi
518964226
fr_inpi
dissolved
fr_inpi
2009-12-01
fr_inpi
2010-05-11
fr_inpi
21 RUE RENOIR, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALDECOdissolvedALIOU SOWactiveAMICALE SPORTIVE DE LA FRATERNITEactiveBELICANdissolvedBIM-TECH-STRUCTUREdissolvedDONALD BERNARDdissolvedDUMITRU STEFAN MOCIRANactiveEL SAYEDdissolvedFRANCOIS GERARD MONNETactiveHASAN BAKLACIdissolvedHBA EXPRESSdissolvedHOANG MINERALdissolvedI.B.R BATIMENTactiveJACQUES LOUIS ABEASISdissolvedJEAN CLAUDE HENRI SENSALdissolvedJEAN-CLAUDE SURRAULTdissolvedJULIEN BAKARY KEITAdissolvedJULIEN HOANGdissolvedKOKOU DEGNIKOUactiveK. YNITX CORPORATIONdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off