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Sole trader dossier

ALI BECHIKHI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521711515 · 521711515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BECHIKHI

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Registration521711515

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Statusdissolved

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Incorporated2010-04-01

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Dissolved2015-11-01

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Registered address97 RUE LEON BLUM, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A2M TRANSPORTSdissolved ALEXANDRA DUMASdissolved Alicia Aoudiaactive Charles Clément Vieilleactive CHRISTOPHE MICALLEFdissolved DAVID SERGE ALAIN DUCHEMINdissolved FAHIM BOUHEROURactive IND GUTNICHENKO DUCOSactive KAOUTAR BOUHARRATdissolved LES CHASSEURS URBAINSactive MATHILDE BENOITactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active POULAT / SOULIERactive ROMAIN BOUCHARDactive SABRINA SAIDIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-11-01Dissolved / struck off