DOSSIERS / ALI SELIM
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Sole trader dossier

ALI SELIM

FRANCE · SOLE TRADER · INCORPORATED 2010-05-28
KYBE ID: FR-522159318 · 522159318 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI SELIM
fr_inpi
522159318
fr_inpi
dissolved
fr_inpi
2010-05-28
fr_inpi
2010-05-28
fr_inpi
20 AV DE WAGRAM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AIZA BOUZIactiveALICE ROQUESdissolvedAndy SagotactiveAUDE REBIEREactiveBEYTO SELIMdissolvedCARLA MARIE BRUNOdissolvedCAROLINE CABELdissolvedCHAN THOEURN ITHactiveCOMPAGNIE DE LUBECK FRANCEdissolvedCOMPAGNIE DE WAGRAM FRANCEdissolvedDARIA BELOVETSKAYAactiveERIC MORICEactiveFRANKLIN BROUSSEactiveFRUCTIFIdissolvedGENITUDEactiveGILLES DEMNARDdissolvedGROUPE PARISIEN DE RESTAURATIONdissolvedHARRYHdissolvedIBTISSEM GHARZOULIactiveILANA LAHMIactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off