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Sole trader dossier

ALI KHARDOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2010-02-04
KYBE ID: FR-520670753 · 520670753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI KHARDOUCHE

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Registration520670753

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Statusdissolved

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Incorporated2010-02-04

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Dissolved2012-03-30

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Registered address2 IMP DES ORTEAUX, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMINE AAMOUdissolved AURELIEN PORTEactive CAMILLE ROUSSEAUactive CHRISTIAN LANCREROTactive ELISE AL NEIMIactive FILIMAKAN NIAKATEactive GLORIA DINGUIactive ISABELLE BOZENA KUBICAactive ismail omraniactive JACQUES LAFORGEdissolved MOHAMED AICHOUNactive MONIKA PTASZYNSKAdissolved [ND]active [ND]active [ND]dissolved PHILIPPE SAID AL NEIMIdissolved RAPHAEL VINCENT NELSON LANCREROTdissolved SAID KRIECHEdissolved SEBASTIEN FRANCE SICHERdissolved STEEVE MARIE RELAVdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-03-30Dissolved / struck off